Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000

Directors

Dhananjay Tevathia
Dhananjay Tevathia
Director/Designated Partner
over 2 years ago
Navin Kumar
Navin Kumar
Director/Designated Partner
over 2 years ago
Ruchika Singh
Ruchika Singh
Director/Designated Partner
over 5 years ago

Past Directors

Arun Lata
Arun Lata
Additional Director
almost 14 years ago
Rajeev Goel
Rajeev Goel
Director
over 15 years ago

Charges

17 November 2023
Idbi Bank Limited
0
17 November 2023
Idbi Bank Limited
0
17 November 2023
Idbi Bank Limited
0

Documents

Form DIR-12-03102020_signed
Form DIR-11-02102020_signed
Acknowledgement received from company-29092020
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed