Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Kumar
Arun Kumar
Director
about 4 years ago
Mohan Lal
Mohan Lal
Director
over 11 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 11 years ago

Documents

Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Form MGT-14-03112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181103
Altered memorandum of association-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form ADT-1-02022018_signed
Copy of the intimation sent by company-02022018
Form MGT-7-02022018_signed