Company Information

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

Directors

Rajaram Gautam
Rajaram Gautam
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Rajaneesh Singh
Rajaneesh Singh
Director/Designated Partner
over 2 years ago

Past Directors

Anand Singh Negi
Anand Singh Negi
Director
over 6 years ago
Neha Negi
Neha Negi
Director
over 6 years ago
Madhumita Banerjee
Madhumita Banerjee
Director
about 12 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DIR-12-01082019_signed
Optional Attachment-(3)-31072019
Interest in other entities;-31072019
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(2)-31072019
Form DPT-3-27062019
Form DIR-12-27062019_signed
Optional Attachment-(2)-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018