Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
about 2 years ago
Bhagat Singh Solanki
Bhagat Singh Solanki
Director
over 2 years ago

Past Directors

Rohtash Solanki
Rohtash Solanki
Director
almost 9 years ago
Gajender Singh
Gajender Singh
Director
almost 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 12 years ago

Documents

Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form ADT-3-06112018-signed
Resignation letter-27102018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-22032018
Notice of resignation;-22032018
Form INC-22-03032018_signed
Copies of the utility bills as mentioned above (not older than two months)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(3)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed