Company Information

CIN
Status
Date of Incorporation
26 June 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

Manish Ranjan Kumar
Manish Ranjan Kumar
Director/Designated Partner
over 2 years ago
Pradeep Kumar Parashar
Pradeep Kumar Parashar
Director/Designated Partner
over 2 years ago
Rajnesh Giri
Rajnesh Giri
Director/Designated Partner
over 2 years ago
Hina Raghunandan Giri
Hina Raghunandan Giri
Individual Promoter
over 8 years ago

Past Directors

Bajrang Lal Binani
Bajrang Lal Binani
Director
almost 10 years ago
Harshita Saxena
Harshita Saxena
Director
over 11 years ago
Bhavana Sood
Bhavana Sood
Director
over 11 years ago

Documents

Form ADT-1-05122019_signed
Form ADT-3-05122019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Resignation letter-26112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Form INC-22-18032017_signed
Copies of the utility bills as mentioned above (not older than two months)-18032017
Copy of board resolution authorizing giving of notice-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Notice of resignation;-18032017
Letter of appointment;-18032017
Form DIR-12-18032017_signed
Evidence of cessation;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Form AOC-4-15072016_signed