Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinit Bhatia
Vinit Bhatia
Director/Designated Partner
over 2 years ago
Shree Ram Yadav
Shree Ram Yadav
Director/Designated Partner
over 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Anuj Bhatia
Anuj Bhatia
Director
about 11 years ago
Mukesh Yadav
Mukesh Yadav
Director
about 11 years ago
Shesh Kant Mishra
Shesh Kant Mishra
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DIR-12-31122020_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form DIR-12-04102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-29092018
Interest in other entities;-29092018
Optional Attachment-(2)-29092018
Evidence of cessation;-29092018