Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Yadav
Kiran Yadav
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Sachin Bansal
Sachin Bansal
Director
over 14 years ago

Past Directors

Akshay Somani
Akshay Somani
Director
almost 8 years ago
Pinki Goel
Pinki Goel
Director
over 8 years ago
Dipankar Shah
Dipankar Shah
Director
over 9 years ago
Vipin Rathi
Vipin Rathi
Director
over 14 years ago
Mantu Kumar
Mantu Kumar
Director
over 14 years ago
Chanden Chaurasiya
Chanden Chaurasiya
Director
over 14 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DPT-3-14092020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Letter of appointment;-16012018
Notice of resignation filed with the company-16012018
Notice of resignation;-16012018
Acknowledgement received from company-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018