Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 2 years ago
Umed Singh
Umed Singh
Director/Designated Partner
over 2 years ago
Deepak Rana
Deepak Rana
Director/Designated Partner
over 2 years ago
Jagat Singh Rana
Jagat Singh Rana
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Sharma
Sunil Sharma
Director
over 12 years ago
Gaurav Kumar
Gaurav Kumar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-25122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Resignation letter-25122020
Copy of the intimation sent by company-25122020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DIR-11-21062019_signed
Proof of dispatch-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Notice of resignation filed with the company-14062019
Evidence of cessation;-14062019
Acknowledgement received from company-14062019
Optional Attachment-(3)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-14062019
Declaration by first director-17062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Form DIR-11-15062019_signed
Acknowledgement received from company-14062019
Optional Attachment-(1)-14062019
Notice of resignation filed with the company-14062019