Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Jaggi
Varun Jaggi
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director/Designated Partner
about 3 years ago
Shivaji Mukherji
Shivaji Mukherji
Director/Designated Partner
about 10 years ago
Shailesh Arora
Shailesh Arora
Additional Director
almost 15 years ago
Nitin Chaubey
Nitin Chaubey
Director
almost 15 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
about 4 years ago
Santi Thomas
Santi Thomas
Director
about 14 years ago
Shukti Ojha
Shukti Ojha
Director
almost 15 years ago

Documents

Form DPT-3-10022021-signed
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Optional Attachment-(1)-09102019
Form DPT-3-17072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(2)-24102018
Declaration by first director-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form DIR-12-24092018_signed
Interest in other entities;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Declaration by first director-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed
List of share holders, debenture holders;-29032017