Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,250,000
Authorised Capital
3,000,000

Directors

Shiv Singh Mehra
Shiv Singh Mehra
Director/Designated Partner
over 2 years ago
Bhookesh Kumar
Bhookesh Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Sushma Saxena
Sushma Saxena
Director
almost 11 years ago
Rajeev Kumar Saxena
Rajeev Kumar Saxena
Director
almost 11 years ago
Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Form DPT-3-19082020-signed
Form MGT-14-13012020-signed
Form PAS-3-13012020_signed
Optional Attachment-(2)-08012020
Altered articles of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Optional Attachment-(1)-08012020
Form DPT-3-28062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form DIR-12-08032019_signed
Form ADT-3-04022019_signed
Resignation letter-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form PAS-3-27122018_signed
Copy of Board or Shareholders? resolution-27122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122018
Form SH-7-04102018-signed
Copy of the resolution for alteration of capital;-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018