Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Babita Kumari
Babita Kumari
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
about 9 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Additional Director
over 9 years ago
Amar Pal
Amar Pal
Director
about 13 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Auditor?s certificate-14092020
Form DPT-3-28082020-signed
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
List of share holders, debenture holders;-02052019
Optional Attachment-(2)-02052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form INC-22-01122018_signed
Optional Attachment-(1)-30112018
Copy of board resolution authorizing giving of notice-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018