Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Mohan Joshi
Surendra Mohan Joshi
Director/Designated Partner
over 2 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Manu Raj Singh
Manu Raj Singh
Director/Designated Partner
over 2 years ago
Gaurav Bhalla
Gaurav Bhalla
Director/Designated Partner
over 6 years ago
Vineet Taing
Vineet Taing
Director
almost 12 years ago

Past Directors

Dipankar Ghosal
Dipankar Ghosal
Additional Director
over 7 years ago
Anupam Varshney
Anupam Varshney
Director
about 8 years ago
Uttam Bhatnagar
Uttam Bhatnagar
Director
about 10 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-06112020-signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Evidence of cessation;-28102020
Notice of resignation;-28102020
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Form AOC-5-19022019-signed
Copy of board resolution-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copy of board resolution authorizing giving of notice-09022019