Company Information
CIN
Status
Date of Incorporation
08 August 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
Rajender Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Begwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navrang Kankaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nishant Chhajer
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Kailash Chandra Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-08122020-signed
Form DPT-3-07122020-signed
Form ADT-1-05102020_signed
Optional Attachment-(1)-03102020
Copy of the intimation sent by company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
