Company Information

CIN
Status
Date of Incorporation
13 July 2010
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

Kalu Ram
Kalu Ram
Director/Designated Partner
over 2 years ago
Atul Singh
Atul Singh
Director/Designated Partner
over 2 years ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 4 years ago
Bhupesh Bansal
Bhupesh Bansal
Director
over 12 years ago
Pallavi Goel
Pallavi Goel
Director
over 15 years ago

Past Directors

Vipul Goel
Vipul Goel
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(3)-05102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-081015.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT