Company Information

CIN
Status
Date of Incorporation
19 September 2013
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

Narottam Singh Rawat
Narottam Singh Rawat
Director/Designated Partner
over 2 years ago
Neeraj Gambhir
Neeraj Gambhir
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Nagpal
Ashish Nagpal
Director
about 12 years ago

Documents

Form DPT-3-15032021-signed
Form ADT-3-30122020_signed
Resignation letter-29122020
Form DPT-3-18112020-signed
Form DIR-12-10012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-17122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-30072019
Form INC-22-18042019_signed
Form DIR-12-18042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Interest in other entities;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018