Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
800,000

Directors

Akshay .
Akshay .
Director/Designated Partner
over 2 years ago
Rajiv Rattan
Rajiv Rattan
Beneficial Owner
about 4 years ago
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
about 6 years ago
Anjali Nashier
Anjali Nashier
Director
about 11 years ago
Ram Kumar
Ram Kumar
Director
about 15 years ago

Past Directors

Harmeet Kaur
Harmeet Kaur
Director
about 7 years ago

Documents

Form DPT-3-03032021-signed
Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-31082020
Copy of board resolution authorizing giving of notice-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Form AOC-4(XBRL)-25012020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-20102019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form DIR-12-26032019_signed
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Form DIR-12-18012019_signed
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Interest in other entities;-11012019
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019