Company Information

CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
20,000,000

Directors

Surendra Kumar Upadhyay
Surendra Kumar Upadhyay
Director/Designated Partner
about 2 years ago
Vibha Singh
Vibha Singh
Director/Designated Partner
about 9 years ago
Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
almost 11 years ago

Documents

Form DIR-12-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DIR-11-10072019_signed
Notice of resignation filed with the company-10072019
Proof of dispatch-10072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Form INC-22-01072019_signed
Copies of the utility bills as mentioned above (not older than two months)-01072019
Optional Attachment-(1)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Form INC-28-22062019-signed
Form MGT-14-21062019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-17052018_signed