Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Singh
Vishal Singh
Director/Designated Partner
over 7 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 8 years ago
Deepak Kumar Pathak
Deepak Kumar Pathak
Director/Designated Partner
over 8 years ago

Past Directors

Umesh Yadav
Umesh Yadav
Director
over 7 years ago
Anuj Gupta
Anuj Gupta
Director
over 8 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Notice of resignation;-26042018
Optional Attachment-(2)-26042018
Evidence of cessation;-26042018
Form DIR-12-22012018_signed
Form DIR-11-22012018_signed
Notice of resignation filed with the company-21012018
Letter of appointment;-21012018
Declaration by first director-21012018