Company Information
CIN
Status
Date of Incorporation
10 February 2012
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
Mukesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gudiya Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Vineet Kapoor
Director
over 10 years ago
over 10 years ago
Awadh Singh
Director
over 11 years ago
over 11 years ago
Balraj Kapur
Director
almost 14 years ago
almost 14 years ago
Charges
25 July 2022
Hdfc Bank Limited
7 Lak
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form DPT-3-25092020-signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Form INC-22-08122017_signed
Optional Attachment-(1)-08122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
Copy of board resolution authorizing giving of notice-08122017
Copies of the utility bills as mentioned above (not older than two months)-08122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170809
Form MGT-14-04082017-signed
Optional Attachment-(4)-02082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017
Altered memorandum of association-02082017
Altered articles of association-02082017
