Company Information

CIN
Status
Date of Incorporation
13 December 2013
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

Lav Kumar Singh
Lav Kumar Singh
Director/Designated Partner
over 4 years ago
Subhagya Bagai
Subhagya Bagai
Director
about 6 years ago
Manjori Bagai
Manjori Bagai
Director/Designated Partner
almost 12 years ago
Anshul Bagai
Anshul Bagai
Director
almost 12 years ago

Past Directors

Girijesh Kumar Dixit
Girijesh Kumar Dixit
Additional Director
over 9 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DIR-12-21062019_signed
Declaration by first director-20062019
Evidence of cessation;-20062019
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Proof of dispatch-27052019
Optional Attachment-(1)-27052019
Notice of resignation filed with the company-27052019
Form DIR-11-27052019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed