Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
Love Kumar Chaudhary
Love Kumar Chaudhary
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Singh Negi
Kamal Singh Negi
Director
about 7 years ago
Ananda Kumar Mathan
Ananda Kumar Mathan
Additional Director
about 9 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
over 13 years ago

Documents

Form MGT-7-10122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
Form DIR-12-12112020_signed
Form AOC-4-12112020_signed
Acknowledgement received from company-11082020
Proof of dispatch-11082020
Form DIR-11-11082020_signed
Notice of resignation filed with the company-11082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Notice of resignation;-07082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-10102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018