Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pranav Kumar
Pranav Kumar
Director/Designated Partner
over 2 years ago
Lopamudra Dash
Lopamudra Dash
Director/Designated Partner
over 2 years ago
Renu Yadav
Renu Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Masood Javed Siddiqui
Masood Javed Siddiqui
Director
almost 13 years ago
Ram Karan Yadav
Ram Karan Yadav
Director
almost 13 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Declaration by first director-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Interest in other entities;-03082018
Form INC-22-05042018_signed
Copies of the utility bills as mentioned above (not older than two months)-05042018
Copy of board resolution authorizing giving of notice-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Optional Attachment-(1)-05042018
Form DIR-12-05042018_signed
Notice of resignation;-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Evidence of cessation;-05042018