Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajeev Dabral
Rajeev Dabral
Director/Designated Partner
about 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Amit Gera
Amit Gera
Director
almost 11 years ago

Documents

Form DPT-3-19112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Notice of resignation;-22032017
Letter of appointment;-22032017
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form ADT-1-14122016_signed
Copy of resolution passed by the company-09122016