Company Information

CIN
Status
Date of Incorporation
02 December 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
200,000

Directors

Pranav Kumar
Pranav Kumar
Director/Designated Partner
over 2 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
over 2 years ago
Renu Yadav
Renu Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Vishnu Charandas
Vishnu Charandas
Director
about 12 years ago
Kesanapalli Satyanarayana
Kesanapalli Satyanarayana
Director
about 12 years ago
Ram Karan Yadav
Ram Karan Yadav
Director
about 12 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-28102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-020415.OCT
Interest in other entities-020415.PDF
Form DIR-11-020415.OCT