Company Information
CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Karan Rajak
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramkaran Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Deepak Chhikara
Director
almost 8 years ago
almost 8 years ago
Rajani Negi
Director
about 8 years ago
about 8 years ago
Deepak Negi
Director
almost 12 years ago
almost 12 years ago
Santosh Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-19112020_signed
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DIR-12-23102019_signed
Form DIR-12-17092019_signed
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Notice of resignation;-16092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-04102018_signed
