Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajive Ranjan
Rajive Ranjan
Director/Designated Partner
over 2 years ago
Mukesh Khandelwal
Mukesh Khandelwal
Director/Designated Partner
almost 3 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 13 years ago

Past Directors

Saket Shukla
Saket Shukla
Director
over 9 years ago
Manish Jain
Manish Jain
Nominee Director
over 13 years ago
Sandeep Sarraf
Sandeep Sarraf
Director
over 14 years ago

Documents

Form DPT-3-15012021-signed
Form DPT-3-13072020-signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-22062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Proof of dispatch-16022018
Notice of resignation filed with the company-16022018
Form DIR-11-16022018_signed
Acknowledgement received from company-16022018
Notice of resignation;-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Interest in other entities;-30012018
Form AOC-4-27122017_signed
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(2)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form ADT-1-23122017_signed