Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Goel
Varun Goel
Director/Designated Partner
almost 3 years ago
Yashwardhan Rajesh Aeren
Yashwardhan Rajesh Aeren
Director/Designated Partner
almost 3 years ago
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
about 7 years ago
Devender Yadav
Devender Yadav
Director/Designated Partner
about 10 years ago
Prabhu Dutt
Prabhu Dutt
Director
over 14 years ago

Past Directors

Vivek Kumar Gupta
Vivek Kumar Gupta
Director
about 9 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Director
about 10 years ago
Rajeev Bajaj
Rajeev Bajaj
Director
about 11 years ago
Vipul Gupta
Vipul Gupta
Director
about 12 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-30102019_signed
Form DPT-3-26062019
Form DIR-12-19012019_signed
Notice of resignation;-04012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-16102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-26072018_signed
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
Optional Attachment-(1)-23072018
Form ADT-3-07052018-signed