Company Information

CIN
Status
Date of Incorporation
28 February 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

. Pramod
. Pramod
Director/Designated Partner
about 2 years ago
Amit Singla
Amit Singla
Director/Designated Partner
over 2 years ago
Rahul Singhal
Rahul Singhal
Director/Designated Partner
over 2 years ago
Prateek Luthra
Prateek Luthra
Director
almost 5 years ago

Past Directors

Achin Narula
Achin Narula
Director
over 10 years ago
Sanju .
Sanju .
Director
about 11 years ago

Charges

09 October 2023
Others
0
18 January 2023
Axis Bank Limited
0
09 October 2023
Others
0
18 January 2023
Axis Bank Limited
0
09 October 2023
Others
0
18 January 2023
Axis Bank Limited
0

Documents

Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Copy of MGT-8-24082020
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Optional Attachment-(1)-16072018
Declaration by first director-16072018
Declaration by first director-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Optional Attachment-(1)-06072018
Directors report as per section 134(3)-11042018
Copy of written consent given by auditor-11042018
Copy of the intimation sent by company-11042018
Copy of resolution passed by the company-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed