Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejasav Narayan Bhatotiya
Tejasav Narayan Bhatotiya
Director/Designated Partner
over 2 years ago
Rohit Kumar Singh
Rohit Kumar Singh
Director/Designated Partner
over 2 years ago
Rahul Bahukhandi
Rahul Bahukhandi
Director/Designated Partner
over 2 years ago
Ashish Bahukhandi
Ashish Bahukhandi
Director/Designated Partner
about 12 years ago

Past Directors

Hamant Kumar
Hamant Kumar
Additional Director
over 9 years ago
Kamal Luthra
Kamal Luthra
Director
about 12 years ago

Documents

Form DPT-3-08012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-01092020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Form DIR-12-23072019_signed
Interest in other entities;-23072019
Notice of resignation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(1)-23072019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form INC-22-08072019_signed
Optional Attachment-(1)-08072019
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form DPT-3-04072019