Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,480,900
Authorised Capital
30,000,000
Directors
Vikas Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Gulati
Director
almost 11 years ago
almost 11 years ago
Rajiv Ranjan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
. Aarti
Director
over 5 years ago
over 5 years ago
Navinder Singh Sethi
Director
almost 11 years ago
almost 11 years ago
Gurvinderpal Singh Baxi
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form ADT-3-23012019_signed
Resignation letter-23012019
Proof of dispatch-13112018
Form DIR-11-13112018_signed
Notice of resignation filed with the company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
