Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Sharma
Raj Sharma
Director/Designated Partner
over 2 years ago
Pradeep Sud
Pradeep Sud
Manager/Secretary/Authorized Representative
over 2 years ago
Praveen Kumar Pillareddy
Praveen Kumar Pillareddy
Director/Designated Partner
over 2 years ago
Sanjay Varshney
Sanjay Varshney
Director/Designated Partner
over 2 years ago

Past Directors

Subramanian Balamurugan
Subramanian Balamurugan
Director
about 8 years ago
Mahender Kapoor
Mahender Kapoor
Additional Director
over 8 years ago

Charges

25 Lak
11 July 2022
Bank Of India
25 Lak
11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0

Documents

Form DPT-3-29122020
Form DPT-3-21082020-signed
Form DIR-12-15082020-signed
Optional Attachment-(2)-09082020
Evidence of cessation;-09082020
Optional Attachment-(1)-09082020
Form MGT-14-27072020_signed
Optional Attachment-(1)-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Evidence of cessation;-25072020
Form DIR-12-02112019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Interest in other entities;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-29062019
Form ADT-3-22102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed