Company Information
CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,620,000
Authorised Capital
8,500,000
Directors
Akshay Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
14 July 2022
Indian Overseas Bank
0
14 July 2022
Indian Overseas Bank
0
14 July 2022
Indian Overseas Bank
0
Documents
Form DIR-12-04042021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-29122020
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Form DIR-11-04092020_signed
Proof of dispatch-03092020
Notice of resignation filed with the company-03092020
Form DIR-12-03092020_signed
Acknowledgement received from company-03092020
Notice of resignation;-02092020
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020
Optional Attachment-(1)-21082020
Interest in other entities;-21082020
Form ADT-1-12062020_signed
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
Copy of the intimation sent by company-12062020
Form ADT-3-11062020_signed
Resignation letter-11062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form PAS-3-02122019_signed
