Company Information

CIN
Status
Date of Incorporation
05 April 2013
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

Abhijit Jana
Abhijit Jana
Director/Designated Partner
over 2 years ago
Giriraj Baheti
Giriraj Baheti
Director/Designated Partner
over 2 years ago
Rosan .
Rosan .
Director
over 7 years ago

Past Directors

Lokesh Sharma
Lokesh Sharma
Director
over 11 years ago
Rachana Sharma
Rachana Sharma
Director
over 11 years ago
Rohtash Singh
Rohtash Singh
Director
over 12 years ago
Manish Pandey
Manish Pandey
Director
over 12 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
over 12 years ago

Documents

Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form INC-22-25082018_signed
Copies of the utility bills as mentioned above (not older than two months)-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Optional Attachment-(1)-22082018
Copy of board resolution authorizing giving of notice-22082018
Form DIR-11-20082018_signed
Form DIR-12-17082018_signed