Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virender Kumar
Virender Kumar
Director/Designated Partner
almost 3 years ago
Rakesh Roy
Rakesh Roy
Director/Designated Partner
almost 3 years ago
Sushanta Karmakar
Sushanta Karmakar
Director/Designated Partner
about 7 years ago

Past Directors

Vikas Khullar
Vikas Khullar
Director
about 12 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-19122020_signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Form INC-28-08092020-signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form DIR-12-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form 20B-04092020_signed
Form 23AC-04092020_signed
Form ADT-1-03092020_signed
Annual return as per schedule V of the Companies Act,1956-03092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Form INC-22-20072018_signed
Copy of board resolution authorizing giving of notice-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018