Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Rajiv Rattan
Rajiv Rattan
Beneficial Owner
about 4 years ago
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
about 6 years ago
Sudeep Kumar
Sudeep Kumar
Director
about 6 years ago
Anjali Nashier
Anjali Nashier
Director
about 11 years ago
Ram Kumar
Ram Kumar
Director
about 12 years ago
Prasant Kumar Dey
Prasant Kumar Dey
Director
over 13 years ago

Past Directors

Harmeet Kaur
Harmeet Kaur
Director
about 7 years ago
Rajesh Talwar
Rajesh Talwar
Director
over 13 years ago

Documents

Form DPT-3-03032021-signed
Form INC-22-29082020_signed
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Form PAS-3-15022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
Copy of Board or Shareholders? resolution-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form AOC-4(XBRL)-20012020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form DIR-12-20102019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form DIR-12-28032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(2)-26032019
Evidence of cessation;-26032019
Form DIR-12-18012019_signed
Form AOC-4-14012019_signed
Interest in other entities;-11012019