Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rakesh Dhamani
Rakesh Dhamani
Director/Designated Partner
over 2 years ago
Viveka Nand Jha
Viveka Nand Jha
Director/Designated Partner
over 2 years ago
Rajesh Kunnath
Rajesh Kunnath
Director
about 11 years ago

Past Directors

Balraj Arora
Balraj Arora
Director
about 11 years ago
Amit Jain
Amit Jain
Director
almost 13 years ago
Ashok Talwar
Ashok Talwar
Director
almost 13 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form AOC-4-16112020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Notice of resignation;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Evidence of cessation;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Interest in other entities;-27052020
Form MGT-7-18122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed