Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Baiju Kumar
Baiju Kumar
Director/Designated Partner
about 2 years ago
Vijay Pratap
Vijay Pratap
Director/Designated Partner
over 2 years ago
Geetu Chauhan
Geetu Chauhan
Director
almost 12 years ago

Past Directors

Sanjay Pratap Chauhan
Sanjay Pratap Chauhan
Director
over 7 years ago

Documents

Form MGT-7-02012021_signed
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-23062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
List of share holders, debenture holders;-27052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form ADT-1-16052018_signed
Copy of written consent given by auditor-10052018
Copy of the intimation sent by company-10052018
Copy of resolution passed by the company-10052018
Certificate of Incorporation-100214.PDF
Form 1-100214.PDF
Certificate of Incorporation-100214.PDF