Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
80,000,000

Directors

Aman Kumar
Aman Kumar
Director
over 3 years ago
Vishu Singh
Vishu Singh
Director
about 6 years ago
Nishant Shokeen
Nishant Shokeen
Individual Promoter
over 11 years ago

Past Directors

Pankaj Aggarwal
Pankaj Aggarwal
Additional Director
over 6 years ago
Saurabh Gandhi
Saurabh Gandhi
Additional Director
almost 9 years ago
Naresh Kumar Rana
Naresh Kumar Rana
Director
over 11 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Optional Attachment-(4)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(5)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-11-24112019_signed
Optional Attachment-(1)-23112019
Proof of dispatch-23112019
Notice of resignation filed with the company-23112019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Evidence of cessation;-31072019