Company Information

CIN
Status
Date of Incorporation
29 June 2012
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

Niraj Kumar
Niraj Kumar
Director/Designated Partner
about 9 years ago
Ambrish Kumar
Ambrish Kumar
Director
over 13 years ago
Kapil Aggarwal
Kapil Aggarwal
Director/Designated Partner
over 13 years ago

Past Directors

Keshav Chaudhary
Keshav Chaudhary
Director
over 12 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-24122018
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
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
List of share holders, debenture holders;-09122017
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Letter of appointment;-15112016
Notice of resignation;-15112016
Optional Attachment-(1)-15112016