Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchir Bajpai
Ruchir Bajpai
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
. Bhawna
. Bhawna
Director/Designated Partner
almost 5 years ago

Past Directors

Niraj .
Niraj .
Director
over 12 years ago

Documents

Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form ADT-1-21032020_signed
Form MGT-7-21032020_signed
Form AOC-4-20032020_signed
-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
List of share holders, debenture holders;-13032020
Form DPT-3-30062019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Form GNL.2-291114.OCT
Form23AC-271114 for the FY ending on-310314.OCT