Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
over 2 years ago
Atul Goel
Atul Goel
Director/Designated Partner
over 8 years ago
Nitu Kumar
Nitu Kumar
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31072019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Form DIR-12-26082017_signed
Interest in other entities;-26082017
Letter of appointment;-26082017
Directors report as per section 134(3)-03082016
List of share holders, debenture holders;-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form MGT-7-03082016_signed
Form AOC-4-03082016_signed