Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Ankur Singh
Ankur Singh
Director
about 6 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Sangeeta Bansal
Sangeeta Bansal
Director
over 9 years ago
Naresh Kumar Bhatt
Naresh Kumar Bhatt
Director
over 11 years ago
Amit Bansal
Amit Bansal
Director
over 11 years ago

Charges

13 April 2022
Axis Bank Limited
0
13 April 2022
Axis Bank Limited
0
13 April 2022
Axis Bank Limited
0

Documents

Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Acknowledgement received from company-04112019
Evidence of cessation;-04112019
Form DIR-11-04112019_signed
Form DIR-12-04112019_signed
Notice of resignation filed with the company-04112019
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Proof of dispatch-04112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Interest in other entities;-01112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(2)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-16072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-30062019
Form MGT-7-30062019_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018