Company Information

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

Directors

Lajpat Rai Baweja
Lajpat Rai Baweja
Director/Designated Partner
over 2 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar Prabhat
Sanjeev Kumar Prabhat
Director/Designated Partner
over 7 years ago
Nand Kishor Prasad
Nand Kishor Prasad
Director/Designated Partner
over 11 years ago

Past Directors

Sujay Shankar Sinha
Sujay Shankar Sinha
Additional Director
over 5 years ago

Documents

Form DIR-12-29102020_signed
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Form DPT-3-20082020-signed
Optional Attachment-(1)-09082020
Form DIR-12-09082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Optional Attachment-(2)-09082020
Optional Attachment-(3)-09082020
Optional Attachment-(4)-09082020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019