Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ajay Shankarrao Dhumal
Ajay Shankarrao Dhumal
Director
about 8 years ago
Saurabh Pathak
Saurabh Pathak
Individual Promoter
almost 10 years ago
Pradeep Kumar Rastogi
Pradeep Kumar Rastogi
Director/Designated Partner
over 11 years ago
Babu Lal Jain
Babu Lal Jain
Director
over 11 years ago

Past Directors

Yash Dhumal
Yash Dhumal
Director
almost 10 years ago
James Henry Noble
James Henry Noble
Additional Director
about 11 years ago

Documents

Form DPT-3-16092020-signed
Form DPT-3-02072019
Form DIR-12-13062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form DIR-12-28102017_signed
Proof of dispatch-09082017
Optional Attachment-(1)-09082017
Notice of resignation filed with the company-09082017
Form DIR-11-09082017_signed
Acknowledgement received from company-09082017
Acknowledgement received from company-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Form DIR-11-08082017_signed
Form DIR-12-08082017_signed
Notice of resignation filed with the company-08082017
Optional Attachment-(2)-08082017