Company Information

CIN
Status
Date of Incorporation
28 April 2011
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

Anuj Chauhan
Anuj Chauhan
Director/Designated Partner
over 3 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 3 years ago
Pulkit Mittal
Pulkit Mittal
Director/Designated Partner
almost 4 years ago
Ajit Tomar
Ajit Tomar
Director/Designated Partner
almost 5 years ago

Past Directors

Prince Verma
Prince Verma
Additional Director
about 5 years ago
Anand Maruti Jadhav
Anand Maruti Jadhav
Additional Director
about 5 years ago
Sharayu Anand Jadhav
Sharayu Anand Jadhav
Additional Director
about 5 years ago
Pooran Singh
Pooran Singh
Director
about 6 years ago
Chowdhury Kishen
Chowdhury Kishen
Director
over 14 years ago
Mahendra Nath
Mahendra Nath
Director
over 14 years ago

Documents

Form DIR-12-10112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Notice of resignation;-07112020
Form DPT-3-27102020-signed
Form INC-22-06072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copy of board resolution authorizing giving of notice-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Notice of resignation;-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Form DIR-12-04112019_signed
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Optional Attachment-(1)-31072019