Company Information
CIN
Status
Date of Incorporation
27 April 2012
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
Raman Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Shankar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
17 December 2014
Axis Bank Ltd.
1 Crore
17 December 2014
Axis Bank Ltd.
0
17 December 2014
Axis Bank Ltd.
0
17 December 2014
Axis Bank Ltd.
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Optional Attachment-(1)-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Optional Attachment-(2)-01022018
Form AOC-4-01022018_signed
Form DIR-12-01022017_signed
Evidence of cessation;-31012017
Notice of resignation;-31012017
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
