Company Information

CIN
Status
Date of Incorporation
28 February 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

Parveen Kumar Singhal
Parveen Kumar Singhal
Director/Designated Partner
about 2 years ago
Raja Bansal
Raja Bansal
Director/Designated Partner
over 11 years ago

Past Directors

Mohit Gupta
Mohit Gupta
Director
over 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

Form ADT-1-16122020_signed
Form INC-28-15122020-signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Copy of court order or NCLT or CLB or order by any other competent authority.-11122020
Form ADT-3-17112020_signed
Resignation letter-13112020
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
Form AOC-4-22122016_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-041215.OCT
Form23AC-291115 for the FY ending on-310315.OCT
Form DIR-11-081115.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Evidence of cessation-311015.PDF
Interest in other entities-311015.PDF
Form ADT-1-181015.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Form MGT-14-151014.OCT