Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
almost 6 years ago
Lalita Yadav
Lalita Yadav
Director/Designated Partner
almost 6 years ago
Kiran Magotra
Kiran Magotra
Director
over 12 years ago

Past Directors

Pankaj Kumar Sharma
Pankaj Kumar Sharma
Additional Director
almost 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Form DIR-12-03122020_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Declaration by first director-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Form ADT-1-17072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018
Copy of resolution passed by the company-17072018
Copy of the intimation sent by company-17072018
Copy of written consent given by auditor-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018