Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,727,900
Authorised Capital
5,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 2 years ago
Rajkumar .
Rajkumar .
Director/Designated Partner
over 9 years ago

Past Directors

Gaurav Yadav
Gaurav Yadav
Director
almost 13 years ago
Anita Yadav
Anita Yadav
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Evidence of cessation;-25112016
Form DIR-12-25112016_signed
Notice of resignation;-25112016
Optional Attachment-(1)-18112016
Optional Attachment-(2)-18112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Optional Attachment-(3)-18112016
Form DIR-12-18112016_signed
Letter of appointment;-18112016
Form MGT-7-24102016_signed