Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Yogesh Vasudeo Agre
Yogesh Vasudeo Agre
Director/Designated Partner
almost 3 years ago
Bhairavi Chandrakant Goswami
Bhairavi Chandrakant Goswami
Beneficial Owner
over 6 years ago
Chandan Hiralal Prajapati
Chandan Hiralal Prajapati
Director/Designated Partner
almost 7 years ago
Avinash Kumar
Avinash Kumar
Additional Director
about 7 years ago
Rajiv Kumar
Rajiv Kumar
Director
over 12 years ago

Past Directors

Amit Bose
Amit Bose
Director
about 10 years ago
Anantharaj Ramgopal
Anantharaj Ramgopal
Director
over 12 years ago
Lalit Narayan Sharma
Lalit Narayan Sharma
Director
over 12 years ago

Documents

Form DPT-3-21092020-signed
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Form DPT-3-01072019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Notice of resignation;-25012019
Notice of resignation;-21122018
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-22062018_signed
Optional Attachment-(3)-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Interest in other entities;-20062018
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form MGT-14-18062018-signed
Altered articles of association-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Optional Attachment-(1)-05062018
Form AOC-4-02052018_signed