Company Information

CIN
Status
Date of Incorporation
10 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

Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
about 7 years ago
Harish Chandra Singh
Harish Chandra Singh
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Additional Director
almost 8 years ago
Jayant Saxena
Jayant Saxena
Director
almost 12 years ago
Sandeep Gupta
Sandeep Gupta
Director
almost 12 years ago
Himanshu Kumar
Himanshu Kumar
Director
almost 12 years ago
Nidhi Kumar
Nidhi Kumar
Director
almost 12 years ago

Documents

Form DPT-3-07082020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-29082019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521
Form MGT-14-18052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form ADT-1-22122018_signed
Form ADT-3-22122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Resignation letter-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Form AOC-4-18062018_signed
Form AOC-4-17062018_signed
Optional Attachment-(1)-15062018