Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,090
Authorised Capital
350,000

Directors

Soham De
Soham De
Director/Designated Partner
almost 5 years ago
Shailesh Vickram Singh
Shailesh Vickram Singh
Director/Designated Partner
almost 12 years ago
Vivek Bihani
Vivek Bihani
Director/Designated Partner
almost 12 years ago

Past Directors

Marshall Towe Jr
Marshall Towe Jr
Director
about 7 years ago
Mayank Kumar
Mayank Kumar
Whole Time Director
over 11 years ago
Saurav Singh
Saurav Singh
Whole Time Director
over 11 years ago

Documents

Form DPT-3-19102020-signed
Form DIR-11-13122019_signed
Proof of dispatch-26112019
Notice of resignation filed with the company-26112019
Acknowledgement received from company-26112019
Form DPT-3-01072019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-27102018_signed
Proof of dispatch-24052018
Optional Attachment-(1)-24052018
Acknowledgement received from company-24052018
Notice of resignation;-24052018
Notice of resignation filed with the company-24052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Form DIR-11-24052018_signed
Form DIR-11-22052018_signed
Proof of dispatch-21052018
Notice of resignation filed with the company-21052018
Form INC-22-19052018_signed
Copies of the utility bills as mentioned above (not older than two months)-19052018
Copy of board resolution authorizing giving of notice-19052018