Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devraj .
Devraj .
Director/Designated Partner
over 2 years ago
Sourav Ganguly
Sourav Ganguly
Director/Designated Partner
about 3 years ago

Past Directors

Aman Kothari
Aman Kothari
Additional Director
over 4 years ago
Ishwar Singh Sheokend
Ishwar Singh Sheokend
Additional Director
over 6 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
over 6 years ago
Shyam Singh
Shyam Singh
Additional Director
over 7 years ago
Deepak Yadav
Deepak Yadav
Additional Director
over 7 years ago
Rajkumar Sharma
Rajkumar Sharma
Additional Director
almost 9 years ago
Anand Sharma
Anand Sharma
Additional Director
over 10 years ago
Amar Malo Das
Amar Malo Das
Additional Director
over 10 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
over 11 years ago
Rajeev Jain
Rajeev Jain
Director
over 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Form DPT-3-26062019
Form ADT-1-12042019_signed
-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Evidence of cessation;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Form DIR-12-07122018_signed
Notice of resignation;-06122018
Evidence of cessation;-06122018
Form INC-22-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Copy of board resolution authorizing giving of notice-07082018
Form AOC-4-07072018_signed