Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Muthu Madhi Yalagan
Muthu Madhi Yalagan
Director/Designated Partner
over 2 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 2 years ago
. Nirvaan
. Nirvaan
Director/Designated Partner
over 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Alok Pandey Kumar
Alok Pandey Kumar
Director
over 11 years ago

Documents

Form DPT-3-17112020_signed
Form DPT-3-09112020-signed
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Interest in other entities;-21012020
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form INC-22-10062019_signed
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed