Company Information
CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vijai Pal Singh
Director
over 2 years ago
over 2 years ago
Sorabh Gupta
Additional Director
about 9 years ago
about 9 years ago
Abhishek Nagar
Director
about 11 years ago
about 11 years ago
Kuldeep Nagar
Director
about 11 years ago
about 11 years ago
Suresh Nagar Chand
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sudhir Verma
Additional Director
about 9 years ago
about 9 years ago
Ram Kumar Sharma
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Evidence of cessation;-31072017
Acknowledgement received from company-31072017
Form DIR-11-31072017_signed
Form DIR-12-31072017_signed
Notice of resignation;-31072017
Optional Attachment-(1)-31072017
