Company Information
CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,054,080
Authorised Capital
2,800,000
Directors
Vishvajeet .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Darshan Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sushant Shekhar
Whole Time Director
almost 7 years ago
almost 7 years ago
Manav Bajaj
Whole Time Director
almost 12 years ago
almost 12 years ago
Mayank Bansal
Whole Time Director
almost 12 years ago
almost 12 years ago
Mohammad Farooq Lari
Whole Time Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-15092020-signed
Optional Attachment-(2)-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Form DIR-12-03012020_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-14-07082019-signed
Altered articles of association-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form PAS-3-10072019_signed
Form MGT-14-10072019_signed
Copy of Board or Shareholders? resolution-06072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072019
Optional Attachment-(1)-06072019
Form DPT-3-30062019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
