Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Chandra
Madhu Chandra
Director/Designated Partner
over 2 years ago
Mayank Chavhan
Mayank Chavhan
Director/Designated Partner
about 3 years ago
Akhilesh Kumar Dubey
Akhilesh Kumar Dubey
Additional Director
over 4 years ago
Gopal Singh
Gopal Singh
Additional Director
over 4 years ago
Rohit Kishore
Rohit Kishore
Director
about 9 years ago

Past Directors

Rajat Sachdeva
Rajat Sachdeva
Director
almost 5 years ago
Sudhir Pathak
Sudhir Pathak
Director
about 7 years ago
Joy George
Joy George
Director
about 7 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
almost 10 years ago
Achal Raina
Achal Raina
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form AOC-5-16012020-signed
Copy of board resolution-13012020
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form MGT-6-07082019_signed
-07082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Statement of Subsidiaries as per section 129 - Form AOC-1-15032019
Directors report as per section 134(3)-15032019
Supplementary or Test audit report under section 143-15032019
Form AOC - 4 CFS-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-20022019