Company Information

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

Directors

Ashwini Kumar
Ashwini Kumar
Director/Designated Partner
almost 5 years ago
Achuta Nand Prasad
Achuta Nand Prasad
Director/Designated Partner
over 12 years ago
Ranjan Kumar Srivastava
Ranjan Kumar Srivastava
Director/Designated Partner
over 12 years ago

Documents

Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(4)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Copy of resolution passed by the company-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-17112018