Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 November 2016
Kotak Mahindra Bank Limited
14 Lak
29 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0
Documents
Form DPT-3-15122020-signed
Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-19102020_signed
Declaration by first director-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Details of other Entity(s)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form DPT-3-07012020-signed
Auditor?s certificate-07012020
List of share holders, debenture holders;-27062019
Form MGT-7-27062019
Details of other Entity(s)-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019_signed
Form DPT-3-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of other Entity(s)-04102018
