Company Information

CIN
Status
Date of Incorporation
10 October 2013
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

. Khuswant
. Khuswant
Director/Designated Partner
over 2 years ago
. Akhalesh
. Akhalesh
Director/Designated Partner
over 2 years ago
Pradeep Kumar Manglik
Pradeep Kumar Manglik
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 4 years ago
Neetu Sharma
Neetu Sharma
Director
almost 8 years ago
Ruchi Trehan
Ruchi Trehan
Director
almost 8 years ago

Past Directors

Sonali Plaha
Sonali Plaha
Director
almost 8 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 9 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 9 years ago
Manish Kumar Chawla
Manish Kumar Chawla
Director
over 11 years ago
Som Mishra
Som Mishra
Director
almost 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Documents

Form DPT-3-17072020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Auditor?s certificate-26062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form INC-22-18012018_signed
Copy of board resolution authorizing giving of notice-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Letter of appointment;-16012018
Interest in other entities;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Declaration by first director-16012018
Notice of resignation;-16012018
Form DIR-12-15012018_signed
Evidence of cessation;-15012018
Declaration by first director-15012018
Letter of appointment;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Notice of resignation;-15012018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017