Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keshav Jolly
Keshav Jolly
Director/Designated Partner
over 2 years ago
Sushanta Karmakar
Sushanta Karmakar
Director/Designated Partner
about 7 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
over 7 years ago
Balram Tandon
Balram Tandon
Director
over 10 years ago
Ajit Singh
Ajit Singh
Director
over 12 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-01072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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 AOC-4-06042019_signed
Form MGT-7-06042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Notice of resignation;-01012019
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form DIR-12-18102018_signed
Form DIR-12-15072018_signed
Notice of resignation;-14072018
Evidence of cessation;-14072018
Form INC-22-10072018_signed
Copy of board resolution authorizing giving of notice-07072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072018