Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Bahuguna
Anant Bahuguna
Director/Designated Partner
about 2 years ago
Sanjay Mandal
Sanjay Mandal
Director/Designated Partner
over 2 years ago
Udit Bagga
Udit Bagga
Director
about 10 years ago
Umang Tewari
Umang Tewari
Director
about 14 years ago

Past Directors

Ranjit Singh
Ranjit Singh
Director
over 10 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
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
List of share holders, debenture holders;-29122018
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Notice of resignation;-24082018
Declaration by first director-24082018
Form DIR-12-25072018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Declaration by first director-21042018
Form DIR-12-21042018_signed
Form e-CODS-23032018_signed
List of share holders, debenture holders;-24012018