Company Information

CIN
Status
Date of Incorporation
31 January 2014
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

Ritesh Rathee
Ritesh Rathee
Additional Director
about 2 years ago
Shivam Rathee
Shivam Rathee
Director/Designated Partner
over 2 years ago
Muskan Saifi
Muskan Saifi
Director/Designated Partner
over 2 years ago
Gaurav Jindal
Gaurav Jindal
Director/Designated Partner
almost 4 years ago
Ram Gopal Jindal
Ram Gopal Jindal
Director/Designated Partner
almost 4 years ago
Rajvinder Singh
Rajvinder Singh
Director
over 4 years ago
Ganesh .
Ganesh .
Director
over 4 years ago
. Madhu
. Madhu
Director
over 6 years ago
Ankur Bhatia
Ankur Bhatia
Director
almost 12 years ago

Past Directors

Ashish Dhanuka
Ashish Dhanuka
Director
over 10 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Optional Attachment-(1)-17082020
Form ADT-1-30072020_signed
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Optional Attachment-(3)-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Notice of resignation;-06062020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form ADT-1-15122019_signed
Form ADT-3-14122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Resignation letter-28112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019