Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Raizada
Rajesh Raizada
Director/Designated Partner
almost 3 years ago
Amitav Nath
Amitav Nath
Director/Designated Partner
almost 3 years ago

Past Directors

Vipul Maheshwari Kumar
Vipul Maheshwari Kumar
Director
about 15 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-09102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-24092018_signed
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Optional Attachment-(1)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Acknowledgement received from company-18042018
Proof of dispatch-18042018
Notice of resignation filed with the company-18042018