Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
1,000,000

Directors

Kartik Singh
Kartik Singh
Director/Designated Partner
over 5 years ago
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Additional Director
almost 12 years ago
Rajesh Verma
Rajesh Verma
Director/Designated Partner
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Notice of resignation;-11092020
Notice of resignation filed with the company-11092020
Optional Attachment-(1)-11092020
Proof of dispatch-11092020
Acknowledgement received from company-11092020
Evidence of cessation;-11092020
Form DIR-11-11092020_signed
Form DIR-12-11092020_signed
Declaration by first director-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Acknowledgement received from company-08082019
Evidence of cessation;-08082019
Notice of resignation filed with the company-08082019
Form DIR-12-08082019_signed
Form DIR-11-08082019_signed