Company Information

CIN
Status
Date of Incorporation
27 November 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

Kuber Kumar
Kuber Kumar
Director/Designated Partner
about 2 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Sunita Kalyanji
Sunita Kalyanji
Director/Designated Partner
over 10 years ago

Past Directors

Harpreet Singh
Harpreet Singh
Director
over 12 years ago
Ranjeet Singh Sohal
Ranjeet Singh Sohal
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 23AC-03042021_signed
Form 20B-09012021_signed
Form 23AC-09012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form ADT-1-29122020_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form ADT-1-19122020_signed
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020