Company Information

CIN
Status
Date of Incorporation
07 May 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
200,000

Directors

Ramveer Singh
Ramveer Singh
Director/Designated Partner
over 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Anshul Pratap Singh
Anshul Pratap Singh
Director/Designated Partner
about 6 years ago
Atul Pant
Atul Pant
Director/Designated Partner
over 6 years ago

Past Directors

Deepa Kapoor
Deepa Kapoor
Additional Director
about 7 years ago
Vipin Jain
Vipin Jain
Director
about 8 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 10 years ago
Yogesh Dhingra
Yogesh Dhingra
Director
over 10 years ago
Divyansh Dhaka
Divyansh Dhaka
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Notice of resignation;-19112018
Form MGT-14-04112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Evidence of cessation;-25102018
Notice of resignation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018