Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
90,500,000
Authorised Capital
100,000,000

Directors

Saurabh Kalra
Saurabh Kalra
Director/Designated Partner
over 2 years ago
Dipendra Prasad Jaiswal
Dipendra Prasad Jaiswal
Director/Designated Partner
over 2 years ago
Sonia Kalra
Sonia Kalra
Director/Designated Partner
over 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Vinayak Bahl
Vinayak Bahl
Director
almost 11 years ago

Charges

19 October 2022
Others
0
19 October 2022
Others
0
19 October 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28062019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-16112017
Form DIR-12-16112017_signed
Form INC-22-10082017_signed
Copy of board resolution authorizing giving of notice-10082017
Optional Attachment-(1)-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Copies of the utility bills as mentioned above (not older than two months)-10082017
Proof of dispatch-05072017
Acknowledgement received from company-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Optional Attachment-(1)-05072017
Notice of resignation;-05072017