Company Information

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

Directors

Ajeet Goswami
Ajeet Goswami
Director/Designated Partner
over 2 years ago
Mohd Zulquer Nain
Mohd Zulquer Nain
Director/Designated Partner
over 2 years ago

Past Directors

Chetan Singh Dhakrey
Chetan Singh Dhakrey
Director
about 8 years ago
Davendra Kumar Arora
Davendra Kumar Arora
Director
over 9 years ago
Vipin Bhardwaj
Vipin Bhardwaj
Director
almost 10 years ago
Amit Kumar Tewari
Amit Kumar Tewari
Additional Director
almost 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

Form DPT-3-10122020_signed
Form DPT-3-07072020-signed
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-27052020
Copy of board resolution authorizing giving of notice-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-10112019_signed
Form DPT-3-19062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form DIR-12-16102018_signed
Notice of resignation;-09102018
Interest in other entities;-09102018
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form MGT-7-13122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form INC-22-10112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017