Company Information

CIN
Status
Date of Incorporation
24 January 2013
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

Surender Kumar
Surender Kumar
Director/Designated Partner
over 2 years ago
. Shrawan
. Shrawan
Director/Designated Partner
over 2 years ago

Past Directors

Ram Bhagat Sharma
Ram Bhagat Sharma
Director
over 7 years ago
Manju .
Manju .
Director
over 7 years ago
Rajinder .
Rajinder .
Director
over 12 years ago
Umed Singh
Umed Singh
Director
over 12 years ago
Ravi Ranjan
Ravi Ranjan
Director
almost 13 years ago
Rajneesh Kumar
Rajneesh Kumar
Director
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-09092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-11-02052018_signed
Proof of dispatch-02052018
Notice of resignation filed with the company-02052018
Acknowledgement received from company-02052018
Notice of resignation filed with the company-21032018
Form DIR-11-21032018_signed
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Proof of dispatch-21032018
Acknowledgement received from company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017