Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deep Kumar
Deep Kumar
Director/Designated Partner
about 8 years ago
Ruchi Kumar
Ruchi Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Shruti Kumar
Shruti Kumar
Director
almost 12 years ago
Kshitij Kumar
Kshitij Kumar
Director
almost 12 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-04122019
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form DIR-11-04022018_signed
Form DIR-12-04022018_signed
Declaration by first director-03022018
Evidence of cessation;-03022018
Notice of resignation filed with the company-03022018
Notice of resignation;-03022018
Proof of dispatch-03022018
Acknowledgement received from company-03022018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Optional Attachment-(2)-28122017