Company Information

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

Directors

Vijyendra Kumar Singh
Vijyendra Kumar Singh
Director
almost 7 years ago
Suresh Prasad
Suresh Prasad
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
over 11 years ago
Arvind Kumar Singhania
Arvind Kumar Singhania
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Copy of the resolution for alteration of capital;-26092016
List of share holders, debenture holders;-26092016
Optional Attachment-(1)-26092016
Optional Attachment-(2)-26092016
Form MGT-7-26092016_signed
Form AOC-4 additional attachment-26092016
Form AOC-4-26092016_signed
Form DIR-12-021215.OCT
Evidence of cessation-301115.PDF
Optional Attachment 1-301115.PDF