Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
about 8 years ago
Mohit Babbar .
Mohit Babbar .
Director/Designated Partner
over 8 years ago
Aaurti Kapoor
Aaurti Kapoor
Director/Designated Partner
about 11 years ago

Past Directors

Ramesh Rani Chatwal
Ramesh Rani Chatwal
Additional Director
almost 11 years ago
Harpreet Singh
Harpreet Singh
Director
about 11 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-30062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Optional Attachment-(1)-06092018
Copy of board resolution authorizing giving of notice-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Declaration by first director-20062018
Form ADT-1-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Copy of written consent given by auditor-03032018
Copy of the intimation sent by company-03032018
Copy of resolution passed by the company-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed