Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Devi
Pushpa Devi
Additional Director
almost 8 years ago
Kasturi Lal Sethi
Kasturi Lal Sethi
Director
about 8 years ago
Atish Sethi
Atish Sethi
Director
about 8 years ago
Nagendra Kumar Nagar
Nagendra Kumar Nagar
Director
about 11 years ago
Asha Nagar
Asha Nagar
Director
about 11 years ago

Documents

Form DPT-3-03122020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form ADT-1-10012019_signed
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Form ADT-3-11052018-signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Resignation letter-27042018
Evidence of cessation;-14032018
Optional Attachment-(1)-14032018