Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajeet Goswami
Ajeet Goswami
Director/Designated Partner
over 2 years ago
Mohd Zulquer Nain
Mohd Zulquer Nain
Director/Designated Partner
over 2 years ago

Past Directors

Davendra Kumar Arora
Davendra Kumar Arora
Director
over 9 years ago
Niraj Tiwari
Niraj Tiwari
Director
about 10 years ago
Naresh Kumar Patel
Naresh Kumar Patel
Director
about 12 years ago
Arti Nigam
Arti Nigam
Director
over 13 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-07072020-signed
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Copy of board resolution authorizing giving of notice-27052020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-19062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-10012018_signed
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Form DIR-12-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form ADT-1-10102017_signed