Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,540,000
Authorised Capital
1,600,000

Directors

Ajeet Goswami
Ajeet Goswami
Director/Designated Partner
over 2 years ago
Mohd Zulquer Nain
Mohd Zulquer Nain
Director/Designated Partner
over 2 years ago
Sarla Devi Yadav
Sarla Devi Yadav
Director/Designated Partner
over 2 years ago
Anubha Yadav
Anubha Yadav
Director/Designated Partner
about 3 years ago
Rishi Arora
Rishi Arora
Additional Director
almost 12 years ago
Manoj Dwivedi
Manoj Dwivedi
Additional Director
almost 12 years ago

Past Directors

Chetan Singh Dhakrey
Chetan Singh Dhakrey
Additional Director
over 8 years ago
Davendra Kumar Arora
Davendra Kumar Arora
Director
over 9 years ago
Niraj Tiwari
Niraj Tiwari
Director
about 10 years ago
Amit Kumar Tewari
Amit Kumar Tewari
Director
almost 11 years ago
Naresh Kumar Patel
Naresh Kumar Patel
Director
almost 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_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
List of share holders, debenture holders;-26112019
Form DIR-12-10112019_signed
Form INC-22-05092019_signed
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of board resolution authorizing giving of notice-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Form DPT-3-19062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form DIR-12-19112018_signed
Notice of resignation;-12112018
Interest in other entities;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Evidence of cessation;-12112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form DIR-12-03112017_signed
Evidence of cessation;-06092017
Letter of appointment;-06092017