Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vrijesh Kumar Singh
Vrijesh Kumar Singh
Director/Designated Partner
over 2 years ago
Nagender Kumar
Nagender Kumar
Director/Designated Partner
over 2 years ago
Piyush Bansal
Piyush Bansal
Beneficial Owner
over 6 years ago

Past Directors

Suresh Rai
Suresh Rai
Director
over 12 years ago
Sanjay .
Sanjay .
Director
over 13 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-25092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DIR-12-04102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Notice of resignation;-28082019
Interest in other entities;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Interest in other entities;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DPT-3-27062019
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form MGT-7-28112018_signed