Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Badlu
. Badlu
Additional Director
about 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
about 2 years ago
Inder Mohan Singh
Inder Mohan Singh
Director/Designated Partner
about 4 years ago
Ravi Madan
Ravi Madan
Director
about 9 years ago

Past Directors

Saurabh Jhunjhunwala
Saurabh Jhunjhunwala
Director
about 9 years ago
Preeti Gambhir
Preeti Gambhir
Additional Director
almost 10 years ago
Sanjay Bhardwaj
Sanjay Bhardwaj
Director
over 11 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_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
Form DPT-3-29062019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Acknowledgement received from company-10072017
Proof of dispatch-10072017
Form DIR-11-10072017_signed