Company Information

CIN
Status
Date of Incorporation
11 March 2014
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

Deepanshu Rao
Deepanshu Rao
Director/Designated Partner
about 2 years ago
Champa Devi
Champa Devi
Director
over 8 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Additional Director
almost 6 years ago
Sheetal .
Sheetal .
Director
about 8 years ago
Jai Prakash Singhal
Jai Prakash Singhal
Director
over 11 years ago
Ravi Kant Singhal
Ravi Kant Singhal
Director
over 11 years ago
Virendra Nath Agarwal
Virendra Nath Agarwal
Director
over 11 years ago
Rajrani Agarwal
Rajrani Agarwal
Director
over 11 years ago

Charges

80 Lak
31 October 2016
Tata Capital Financial Services Limited
80 Lak
31 October 2016
Tata Capital Financial Services Limited
0
31 October 2016
Tata Capital Financial Services Limited
0
31 October 2016
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-18022021-signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-26112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200612
Form MGT-14-09062020-signed
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-05062020
Form DIR-11-21032020_signed
Notice of resignation filed with the company-20032020
Notice of resignation;-20032020
Proof of dispatch-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Acknowledgement received from company-20032020
Form DIR-11-20032020_signed
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Interest in other entities;-20032020
Notice of resignation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Form MSME FORM I-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of resolution passed by the company-10102019