Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Anand Singh
Mohan Anand Singh
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Tejan Goel
Tejan Goel
Director
over 8 years ago
Meenakshi Chaudhary
Meenakshi Chaudhary
Director
over 10 years ago
Ajeet Bishnoi
Ajeet Bishnoi
Director
about 12 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form ADT-3-31082019_signed
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Resignation letter-28082019
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form DIR-12-24082019_signed
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form DIR-12-14012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form DIR-12-10082018_signed
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed