Company Information

CIN
Status
Date of Incorporation
28 January 2014
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

Suresh Rani
Suresh Rani
Director/Designated Partner
almost 7 years ago
Devender Kumar
Devender Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Mitul Sarwal
Mitul Sarwal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-05022019_signed
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Evidence of cessation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(2)-04022019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-11122017_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Form ADT-3-01122017-signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Directors report as per section 134(3)-28112017
Copy of resolution passed by the company-28112017