Company Information

CIN
Status
Date of Incorporation
08 August 2013
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

Ram Sundur
Ram Sundur
Director/Designated Partner
over 2 years ago
Mahendra Kumar Shrma
Mahendra Kumar Shrma
Director/Designated Partner
over 2 years ago
Priyanka Srivastava
Priyanka Srivastava
Director/Designated Partner
about 7 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Director
about 12 years ago
Girish Kumar Sharma
Girish Kumar Sharma
Director
about 12 years ago
Girish Kumar Dubey
Girish Kumar Dubey
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
Optional Attachment-(1)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-01112018_signed
Declaration by first director-01112018
Optional Attachment-(1)-01112018
Declaration by first director-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Declaration by first director-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed