Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Kumar Tiwari
Rajendra Kumar Tiwari
Director/Designated Partner
about 2 years ago
Yudhveer Singh
Yudhveer Singh
Director/Designated Partner
over 2 years ago
Aviral Dubey
Aviral Dubey
Director/Designated Partner
almost 3 years ago
Dharam Pal Singh
Dharam Pal Singh
Director/Designated Partner
over 3 years ago

Past Directors

Julie Rani
Julie Rani
Director
about 6 years ago
Deepanshu Mathur
Deepanshu Mathur
Director
about 6 years ago
Sandeep Sharma
Sandeep Sharma
Additional Director
over 6 years ago
Shalini Jaiswal
Shalini Jaiswal
Director
about 15 years ago
Vikas Arya
Vikas Arya
Director
about 15 years ago

Documents

Form DPT-3-29062020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-11112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Optional Attachment-(1)-29072019
Form DPT-3-25072019
Auditor?s certificate-25072019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Interest in other entities;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DPT-3-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Directors report as per section 134(3)-24102018