Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Ujjwal
Nikhil Ujjwal
Director/Designated Partner
over 2 years ago
Shally Dhama
Shally Dhama
Director/Designated Partner
about 9 years ago
Elangbam Budha Singh
Elangbam Budha Singh
Director
over 11 years ago
Deepak Kheriwal
Deepak Kheriwal
Director/Designated Partner
almost 14 years ago

Past Directors

Rajnish Kumar Nirbhay
Rajnish Kumar Nirbhay
Director
almost 7 years ago
Bharat Sharma
Bharat Sharma
Director
over 9 years ago
Vipin Kheriwal
Vipin Kheriwal
Director
over 11 years ago
Rama Govind Gupta
Rama Govind Gupta
Director
almost 14 years ago

Charges

10 Lak
30 January 2017
Vijaya Bank
10 Lak
30 January 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-03082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Declaration by first director-21022019
Form DIR-12-17012019_signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Form INC-22-09012019_signed
Declaration by first director-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of board resolution authorizing giving of notice-30122018