Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,850,000
Authorised Capital
7,850,000

Directors

Ashutosh Singh Rawat
Ashutosh Singh Rawat
Director/Designated Partner
over 2 years ago
Yatin Wadhwa
Yatin Wadhwa
Director/Designated Partner
almost 5 years ago

Past Directors

Suraj Bhan
Suraj Bhan
Director
over 6 years ago
Rajesh Kwatra
Rajesh Kwatra
Director
over 12 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Form DIR-12-19122020_signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-10042019_signed
Form PAS-3-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019