Company Information

CIN
Status
Date of Incorporation
02 January 2014
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

Rajdeep Singh
Rajdeep Singh
Director/Designated Partner
over 2 years ago
Rajeev Wadhwa
Rajeev Wadhwa
Director/Designated Partner
almost 3 years ago
Vijay Kumar Rai
Vijay Kumar Rai
Director
almost 12 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
almost 12 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-17052018-signed
Form ADT-1-04052018_signed
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Resignation letter-04052018
Form DIR-11-20042018_signed
Notice of resignation filed with the company-20042018
Proof of dispatch-20042018
Acknowledgement received from company-20042018
Form INC-22-18042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018