Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Seth
Dinesh Seth
Director/Designated Partner
almost 3 years ago
Amit Mittal
Amit Mittal
Director/Designated Partner
almost 3 years ago
Geetu Narang
Geetu Narang
Director/Designated Partner
about 5 years ago
Darshan Lal Seth
Darshan Lal Seth
Director/Designated Partner
about 5 years ago

Past Directors

Pramod Kumar Khandelwal
Pramod Kumar Khandelwal
Director
over 9 years ago
Arun Kumar Mehra
Arun Kumar Mehra
Director
over 11 years ago
Navneet Chugh
Navneet Chugh
Director
over 11 years ago
Vivek Srivastava
Vivek Srivastava
Director
over 11 years ago

Documents

Form DPT-3-24122020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Form DIR-12-25082020_signed
Notice of resignation;-21082020
Evidence of cessation;-21082020
Form DIR-12-18122019_signed
Form INC-22-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-29102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23112017