Company Information

CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Paul
Amit Paul
Director/Designated Partner
over 2 years ago
Gayatri Paul
Gayatri Paul
Director/Designated Partner
almost 6 years ago
Devneder Singh
Devneder Singh
Director/Designated Partner
over 11 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 11 years ago
Virendra Nath Agarwal
Virendra Nath Agarwal
Director
over 11 years ago
Rajrani Agarwal
Rajrani Agarwal
Director
over 11 years ago

Documents

Form DPT-3-15022021-signed
Form DPT-3-27082020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Notice of resignation;-27072019
Interest in other entities;-27072019
Form DPT-3-24062019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-12012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Copy of board resolution authorizing giving of notice-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018