Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Anupam Varshney
Anupam Varshney
Director
over 11 years ago
Dipankar Ghosal
Dipankar Ghosal
Director
over 11 years ago
Ravinder Kumar
Ravinder Kumar
Director
almost 12 years ago

Documents

Form DPT-3-04012021-signed
Form GNL-2-16122020-signed
Form MGT-6-10122020_signed
Optional Attachment-(1)-10122020
-10122020
Optional Attachment-(1)-09122020
Form DPT-3-06112020-signed
Notice of resignation;-28102020
Interest in other entities;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_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