Company Information

CIN
Status
Date of Incorporation
10 December 2011
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

Kumar Rajeev Ranjan Singh
Kumar Rajeev Ranjan Singh
Director/Designated Partner
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 5 years ago
Venkita Subramaniam Krishnaswamy
Venkita Subramaniam Krishnaswamy
Director
about 7 years ago

Past Directors

Sunil Anand
Sunil Anand
Director
almost 14 years ago
Jaiprakash Chaturvedi
Jaiprakash Chaturvedi
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Optional Attachment-(1)-11082020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(4)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-13032018_signed
Form DIR-11-13032018_signed