Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Upendra Kumar
Upendra Kumar
Director/Designated Partner
almost 13 years ago
Sunil Kumar Singhal
Sunil Kumar Singhal
Director/Designated Partner
almost 13 years ago

Past Directors

Vinay Mittal
Vinay Mittal
Director
over 11 years ago
Sanjeev Chaudhary
Sanjeev Chaudhary
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Acknowledgement received from company-15042017
Evidence of cessation;-15042017
Form DIR-11-15042017_signed
Form DIR-12-15042017_signed
Notice of resignation filed with the company-15042017
Proof of dispatch-15042017
Optional Attachment-(1)-15042017
Notice of resignation;-15042017
Form ADT-1-181015.OCT
Form23AC-030815 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form MGT-14-211014.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF