Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago
Kamesh Bhadana
Kamesh Bhadana
Director/Designated Partner
over 3 years ago
Ram Prakash
Ram Prakash
Director/Designated Partner
over 12 years ago
Amit Mavi
Amit Mavi
Director/Designated Partner
over 12 years ago

Past Directors

Gaurav Mavi
Gaurav Mavi
Director
almost 12 years ago
Pramod Kumar Aggarwal
Pramod Kumar Aggarwal
Director
over 12 years ago

Documents

Form AOC-4-26022020_signed
Directors report as per section 134(3)-23022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022020
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Form ADT-3-25122019_signed
Resignation letter-21122019
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Form MGT-14-28122018_signed
Form ADT-1-28122018_signed
Form DIR-12-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
List of share holders, debenture holders;-25122018
Form ADT-3-09102018-signed
Resignation letter-26092018
Form MGT-14-18072018-signed