Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Soni Devi
Soni Devi
Director/Designated Partner
almost 5 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
about 6 years ago
Virender Kumar
Virender Kumar
Director
about 7 years ago
Ranbir Singh
Ranbir Singh
Director
about 13 years ago
Anand Kumar
Anand Kumar
Director
about 13 years ago

Past Directors

Shree Krishan Gupta
Shree Krishan Gupta
Additional Director
about 8 years ago

Documents

Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019