Company Information

CIN
Status
Date of Incorporation
06 October 2005
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

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Kiran Choudhary
Kiran Choudhary
Director/Designated Partner
about 20 years ago

Past Directors

Puspanjali Misra
Puspanjali Misra
Additional Director
about 14 years ago

Charges

12 April 2023
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-25092020_signed
Form MGT-7-04012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Directors report as per section 134(3)-24122019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed