Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,968,840
Authorised Capital
15,000,000

Directors

Lakshit Laul
Lakshit Laul
Individual Promoter
over 6 years ago
Gautam Anand
Gautam Anand
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-24062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Notice of resignation;-12042019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Company CSR policy as per section 135(4)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Form MGT-7-03102017_signed
Form AOC-4-29092017_signed
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Optional Attachment-(3)-26092017