Company Information

CIN
Status
Date of Incorporation
04 February 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

Bharat Singh Negi
Bharat Singh Negi
Director/Designated Partner
over 2 years ago
Rajesh Pahwa
Rajesh Pahwa
Director/Designated Partner
over 2 years ago
Pranshu Garg
Pranshu Garg
Director/Designated Partner
over 2 years ago
Jyotsna Garg
Jyotsna Garg
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-18012021-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Form ADT-1-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-14-04112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104
Optional Attachment-(1)-31102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Altered memorandum of association-31102018
Optional Attachment-(1)-31102018
Interest in other entities;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Form DIR-12-31102018_signed