Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Rajendra Kumar Ramuggar Verma
Rajendra Kumar Ramuggar Verma
Director/Designated Partner
over 2 years ago
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 12 years ago
Kausar Parvez
Kausar Parvez
Director/Designated Partner
over 12 years ago

Past Directors

Naveen Chander Gupta
Naveen Chander Gupta
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-04012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-13032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Optional Attachment-(1)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Interest in other entities;-27052019
Optional Attachment-(1)-27052019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-27122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017