Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
over 2 years ago
. Jyoti
. Jyoti
Director/Designated Partner
almost 4 years ago
. Neelam
. Neelam
Additional Director
over 4 years ago
Raju Malik
Raju Malik
Additional Director
about 5 years ago

Past Directors

Rakesh .
Rakesh .
Additional Director
over 8 years ago
Bharti .
Bharti .
Additional Director
about 12 years ago
Manoj Kumar
Manoj Kumar
Director
over 12 years ago
Ranjit Singh
Ranjit Singh
Director
over 12 years ago

Documents

Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Interest in other entities;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Form BEN - 2-15092020_signed
Declaration under section 90-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Optional Attachment-(1)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form ADT-1-29072019_signed
Optional Attachment-(1)-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Form ADT-1-22022019_signed
Copy of the intimation sent by company-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Copy of written consent given by auditor-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Optional Attachment-(1)-22022019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Optional Attachment-(1)-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018