Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
525,000

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director
about 7 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
over 8 years ago
Manoj Kumar
Manoj Kumar
Director
almost 10 years ago

Past Directors

Pankaj Dugar
Pankaj Dugar
Director
over 8 years ago
Bhupesh Kumar
Bhupesh Kumar
Director
over 14 years ago

Documents

Form INC-28-08122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Form MGT-14-17072020-signed
Optional Attachment-(1)-14072020
Altered memorandum of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Form AOC - 4 CFS-07122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122018
Supplementary or Test audit report under section 143-16122018
Form AOC - 4 CFS-16122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-23102018_signed