Company Information

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

Directors

Seema Das Patra
Seema Das Patra
Director/Designated Partner
over 2 years ago
Naveen Bakshi
Naveen Bakshi
Director/Designated Partner
almost 3 years ago
Gaurav Bhalla
Gaurav Bhalla
Director/Designated Partner
over 6 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
almost 12 years ago

Documents

Form DPT-3-13012021-signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-28062019
Form AOC-5-19022019-signed
Copy of board resolution-12022019
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form INC-22-24072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copy of board resolution authorizing giving of notice-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Optional Attachment-(1)-24072018
Form AOC-5-22022018-signed