Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sagar Yogesh Ramteke
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Chava
Nominee
about 4 years ago
about 4 years ago
Nishat Mongia
Individual Subscriber
about 7 years ago
about 7 years ago
Sanjeev Dhull
Director
over 13 years ago
over 13 years ago
Past Directors
Bipin Narang
Additional Director
over 3 years ago
over 3 years ago
Aisha Dhoundiyal
Director
almost 5 years ago
almost 5 years ago
Zulfkarali Sailani
Director
about 7 years ago
about 7 years ago
Anshu Malviya .
Additional Director
over 8 years ago
over 8 years ago
Sanjeev Lamani
Additional Director
over 8 years ago
over 8 years ago
Vishal Saran
Additional Director
about 9 years ago
about 9 years ago
Sudhir Pal
Director
over 13 years ago
over 13 years ago
Documents
Declaration by first director-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Form MSME FORM I-17092020_signed
Form INC-22-21052020_signed
Copy of board resolution authorizing giving of notice-21052020
Copies of the utility bills as mentioned above (not older than two months)-21052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Optional Attachment-(1)-21052020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form AOC-5-02092019-signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Copy of board resolution-21082019
Form ADT-3-19082019_signed
Resignation letter-19082019
