Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Choudhury Sanjay Kumar Das
Choudhury Sanjay Kumar Das
Director/Designated Partner
over 2 years ago
Sushil Madan
Sushil Madan
Director/Designated Partner
over 13 years ago

Past Directors

Umesh Prasad Uman
Umesh Prasad Uman
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
Form DPT-3-25062019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form INC-22-13012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Copy of board resolution authorizing giving of notice-06012017
Copies of the utility bills as mentioned above (not older than two months)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-011215.OCT
Form SH-7-040915.PDF
Copy of the resolution for alteration of capital-040915.PDF