Company Information

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

Directors

Kiran Kumar Sharma
Kiran Kumar Sharma
Director/Designated Partner
almost 3 years ago
Vineet Kumar
Vineet Kumar
Director/Designated Partner
almost 3 years ago
Pradeep Jolly
Pradeep Jolly
Director
about 7 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
over 7 years ago
Balram Tandon
Balram Tandon
Director
over 10 years ago
Vikas Khullar
Vikas Khullar
Director
about 12 years ago

Documents

Form DPT-3-09122020-signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-3-11112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Resignation letter-05112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form MGT-6-23082019_signed
-23082019
Form INC-22-23032019_signed
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019