Company Information
CIN
Status
Date of Incorporation
02 December 2013
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
Bhupendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Manocha
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Narula
Additional Director
over 4 years ago
over 4 years ago
Naveen Narula
Director
almost 5 years ago
almost 5 years ago
Past Directors
Tejinder Chitkara
Additional Director
about 6 years ago
about 6 years ago
Rajneesh Bandral
Director
about 8 years ago
about 8 years ago
Vaibhav Dhawan
Director
about 12 years ago
about 12 years ago
Sandeep Narula
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-20082020_signed
Declaration by first director-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Secretarial Audit Report-26112019
Form AOC-4-26112019_signed
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Declaration by first director-25102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-21052019_signed
Declaration by first director-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
