Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mona Vij
Mona Vij
Director/Designated Partner
almost 3 years ago
Kapil Kumar
Kapil Kumar
Director/Designated Partner
almost 3 years ago
Girish Dutt
Girish Dutt
Director
about 6 years ago
Naresh Kumar
Naresh Kumar
Director
over 7 years ago

Past Directors

Varun Pal
Varun Pal
Additional Director
about 7 years ago
Biman Kanti Bhattacharya
Biman Kanti Bhattacharya
Additional Director
almost 9 years ago
Anil Kumar Rai
Anil Kumar Rai
Additional Director
over 9 years ago
Mohinder Paul
Mohinder Paul
Director
about 11 years ago
Anil Kumar Banbah
Anil Kumar Banbah
Director
about 11 years ago

Documents

Form DPT-3-04032021-signed
Form ADT-1-23092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(2)-22092020
Form ADT-3-17092020_signed
Resignation letter-16092020
Form INC-22-24082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copy of board resolution authorizing giving of notice-21082020
Optional Attachment-(1)-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Optional Attachment-(2)-21082020
Form DIR-12-16112019_signed
Optional Attachment-(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019