Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
240,100,000
Authorised Capital
250,000,000

Directors

. Dushyant
. Dushyant
Director/Designated Partner
over 2 years ago
Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
almost 3 years ago

Past Directors

Rajneesh Gupta
Rajneesh Gupta
Director
about 11 years ago
Ramesh Kumar Kokroo
Ramesh Kumar Kokroo
Director
almost 15 years ago

Documents

Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Form AOC-4(XBRL)-24092020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form AOC-4(XBRL)-14092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(2)-05092020
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Interest in other entities;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-11-06052020_signed
Notice of resignation filed with the company-05052020
Proof of dispatch-05052020
Copy of MGT-8-12032020
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Form ADT-1-01012020_signed
Copy of resolution passed by the company-01012020
Copy of the intimation sent by company-01012020
Copy of written consent given by auditor-01012020
Optional Attachment-(1)-01012020
Copy of written consent given by auditor-14072019
Copy of resolution passed by the company-14072019