Company Information

CIN
Status
Date of Incorporation
05 October 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
100,000

Directors

Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director/Designated Partner
almost 2 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
over 2 years ago
Vikas Sachdeva
Vikas Sachdeva
Director/Designated Partner
over 2 years ago

Past Directors

Manish Sachdeva
Manish Sachdeva
Additional Director
over 5 years ago
Yuvraj Singh
Yuvraj Singh
Director
about 10 years ago

Charges

90 Lak
21 December 2022
Punjab National Bank
90 Lak
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-31122020-signed
Form DPT-3-19102020-signed
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018