Company Information

CIN
Status
Date of Incorporation
05 June 2012
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

Ranju Kargeti
Ranju Kargeti
Director/Designated Partner
about 6 years ago
Anand Kumar Khulbe
Anand Kumar Khulbe
Director/Designated Partner
about 6 years ago

Past Directors

Kamlesh Belwal
Kamlesh Belwal
Additional Director
about 9 years ago
Jayati Khulbe
Jayati Khulbe
Director
over 13 years ago
Bala Dutta Belwal
Bala Dutta Belwal
Director
over 13 years ago

Documents

Form DPT-3-29102020-signed
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Declaration by first director-17122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Acknowledgement received from company-02052019
Form DIR-11-02052019_signed
Form DIR-12-02052019_signed
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Evidence of cessation;-02052019
Form DIR-12-27042019_signed
Optional Attachment-(4)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018