Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
144,500
Authorised Capital
200,000

Directors

Surabhi Singh
Surabhi Singh
Director/Designated Partner
almost 2 years ago
Abhishek Kumar Dubey
Abhishek Kumar Dubey
Director
over 2 years ago
Saurabh Pandey
Saurabh Pandey
Director
over 2 years ago
Rajendra Kumar Rai
Rajendra Kumar Rai
Director/Designated Partner
over 2 years ago

Past Directors

Munendra Kumar Rai
Munendra Kumar Rai
Additional Director
over 4 years ago
Ankit Kumar Rai
Ankit Kumar Rai
Director
almost 6 years ago
Rizul Kumar
Rizul Kumar
Director
almost 10 years ago
Prateek Tyagi
Prateek Tyagi
Director
about 11 years ago
Tulsi Chouhan
Tulsi Chouhan
Director
over 11 years ago
Joshua Moses
Joshua Moses
Director
over 11 years ago
Natasha Chopra
Natasha Chopra
Director
over 11 years ago

Documents

Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Declaration by first director-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(4)-03012020
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form MGT-14-31072019_signed
Optional Attachment-(2)-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of the intimation sent by company-17072019
Copy of resolution passed by the company-17072019
Form ADT-3-12072019_signed
Resignation letter-12072019
Form DPT-3-29062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed