Company Information

CIN
Status
Date of Incorporation
19 December 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

Rakesh Roy
Rakesh Roy
Director/Designated Partner
over 2 years ago
Keshav Jolly
Keshav Jolly
Director/Designated Partner
over 2 years ago
Sushanta Karmakar
Sushanta Karmakar
Director/Designated Partner
almost 7 years ago

Past Directors

Rajdeep Singh
Rajdeep Singh
Additional Director
over 7 years ago
Manish Kumar
Manish Kumar
Director
over 7 years ago
Balram Tandon
Balram Tandon
Director
over 10 years ago
Anil Kumar Rathore
Anil Kumar Rathore
Director
almost 13 years ago
Ajit Singh
Ajit Singh
Director
almost 13 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-06072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Interest in other entities;-02032019
Notice of resignation;-02032019
Declaration by first director-02032019
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Notice of resignation;-01012019
Form DIR-12-25122018_signed
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(2)-21122018