Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chandra More
Ramesh Chandra More
Director/Designated Partner
over 12 years ago
Ganesh Kumar Agarwal
Ganesh Kumar Agarwal
Director/Designated Partner
over 12 years ago

Documents

Copy of the intimation sent by company-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form ADT-3-30122020_signed
Resignation letter-30122020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Optional Attachment-(1)-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Copy of board resolution authorizing giving of notice-22102019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-28012017_signed
Copy of the intimation sent by company-28012017
Copy of written consent given by auditor-28012017
Optional Attachment-(1)-28012017