Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,450,000
Authorised Capital
10,000,000

Directors

Surender Singh
Surender Singh
Director/Designated Partner
over 2 years ago
Siddharth Kasana
Siddharth Kasana
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Mathur
Sachin Mathur
Additional Director
about 6 years ago
Niraj Shrivastav
Niraj Shrivastav
Director
over 8 years ago
Vijay Kumar Jha
Vijay Kumar Jha
Additional Director
over 10 years ago

Documents

Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Copy of board resolution authorizing giving of notice-12092020
Form DPT-3-11092020-signed
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
Interest in other entities;-18062020
Form DIR-11-29052020_signed
Proof of dispatch-29052020
Notice of resignation filed with the company-29052020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(3)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Interest in other entities;-21012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Supplementary or Test audit report under section 143-08012020
Form AOC - 4 CFS-08012020