Company Information

CIN
Status
Date of Incorporation
04 May 2011
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

Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 4 years ago
Parmod Shokeen
Parmod Shokeen
Director/Designated Partner
almost 4 years ago
Virendra Kumar
Virendra Kumar
Director
over 14 years ago

Past Directors

Reena Pandit
Reena Pandit
Director
over 14 years ago

Documents

Optional Attachment-(1)-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Optional Attachment-(1)-26052017
List of share holders, debenture holders;-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-01052017
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form MGT-7-01052017_signed
Form AOC-4-01052017_signed
Form ADT-1-15032017_signed
Form 20B-15032017_signed
Annual return as per schedule V of the Companies Act,1956-14032017
Copy of written consent given by auditor-09032017
Copy of the intimation sent by company-09032017
Copy of resolution passed by the company-09032017
Annual return as per schedule V of the Companies Act,1956-28102016
COPY OF BALANCE SHEET DULY AUTHENTICATED AS PER SECTION 215 (INCLUDING BOARD'S REPORT, AUDITORS' REPORT AND OTHER DOCUMENTS)-28102016
STATEMENT OF THE FACT AND REASONS FOR NOT ADOPTING BALANCE SHEET IN THE ANNUAL GENERAL MEETING (AGM)-28102016
FORM 23AC-28102016_SIGNED
Form 20B-28102016_signed
Acknowledgement of Stamp Duty AoA payment-040511.PDF
Certificate of Incorporation-040511.PDF