Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,340,000
Authorised Capital
4,500,000

Directors

Manvendra Pratap
Manvendra Pratap
Director/Designated Partner
over 2 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
almost 6 years ago
Hem Lata Garg
Hem Lata Garg
Director/Designated Partner
over 10 years ago
Surinder Kumar Bansal
Surinder Kumar Bansal
Director
almost 12 years ago

Past Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 10 years ago
Swati Gupta
Swati Gupta
Director
over 11 years ago

Documents

Form DPT-3-10022021-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
List of share holders, debenture holders;-15102017
Directors report as per section 134(3)-15102017