Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyotirmay Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Maninder Singh Dhanjal
Director/Designated Partner
over 8 years ago
over 8 years ago
Kiran Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vikas Sharma
Director
almost 11 years ago
almost 11 years ago
Sourav Thakur
Director
almost 11 years ago
almost 11 years ago
Deepak Hiremath
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-08122019_signed
Form AOC-4-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(4)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
