Company Information

CIN
Status
Date of Incorporation
12 December 2012
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

Pranshu Goel
Pranshu Goel
Director/Designated Partner
over 2 years ago
Arvind Jain
Arvind Jain
Director/Designated Partner
over 5 years ago

Past Directors

Ravi Verma
Ravi Verma
Additional Director
almost 6 years ago
Nishank Jain
Nishank Jain
Additional Director
over 10 years ago
Vikash Kumar Misra
Vikash Kumar Misra
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
Form DPT-3-18032020-signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Copy of written consent given by auditor-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019