Company Information

CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
818,750
Authorised Capital
1,000,000

Directors

Uday Veer Singh Nagar
Uday Veer Singh Nagar
Director/Designated Partner
over 2 years ago
Abhishek Mavi
Abhishek Mavi
Director/Designated Partner
about 10 years ago

Past Directors

Avneet Singh Rekhi
Avneet Singh Rekhi
Director
over 10 years ago
Raghubir Singh
Raghubir Singh
Director
over 10 years ago
Amit Bansal .
Amit Bansal .
Director
about 14 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form INC-22-17062019_signed
Form MGT-14-16102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Form ADT-1-26052018_signed
Optional Attachment-(1)-26052018
Copy of written consent given by auditor-26052018
Copy of the intimation sent by company-26052018
Copy of resolution passed by the company-26052018