Company Information

CIN
Status
Date of Incorporation
24 August 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

Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
over 2 years ago
Daljeet Singh
Daljeet Singh
Director/Designated Partner
over 2 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 2 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Director
over 13 years ago
Paramjit Singh
Paramjit Singh
Director
over 13 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-14-24122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Altered memorandum of association-18122018
Altered articles of association-18122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form MGT-14-25012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Optional Attachment-(1)-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Notice of resignation;-09012018