Company Information

CIN
Status
Date of Incorporation
14 September 2012
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

Rohit Bharti
Rohit Bharti
Director/Designated Partner
over 2 years ago
Ash Narayan Singh
Ash Narayan Singh
Director/Designated Partner
over 2 years ago
Renu Shukla
Renu Shukla
Director
about 13 years ago

Past Directors

Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director
about 12 years ago

Charges

11 Lak
27 June 2022
Indusind Bank Ltd.
11 Lak
27 June 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0

Documents

Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-26062019
Form DPT-3-24062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-06032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Proof of dispatch-24122016
Form DIR-12-24122016_signed
Form DIR-11-24122016_signed
Evidence of cessation;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Acknowledgement received from company-24122016
Notice of resignation filed with the company-24122016