Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajesh Sarat
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreet Singh
Director
over 9 years ago
over 9 years ago
Rajneesh Kumar Makhija
Director/Designated Partner
about 13 years ago
about 13 years ago
Neeraj Makhija
Director
about 13 years ago
about 13 years ago
Charges
27 September 2016
Axis Bank Limited
37 Lak
27 September 2016
Others
0
27 September 2016
Others
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Declaration by first director-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Interest in other entities;-26092018
Form DIR-12-26092018_signed
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
Form MGT-7-30012018_signed
Directors report as per section 134(3)-19012018
Optional Attachment-(3)-19012018
Form AOC-4-19012018_signed
