Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,000,000
Authorised Capital
30,000,000

Directors

Ajeet Kumar Mishra
Ajeet Kumar Mishra
Director/Designated Partner
over 2 years ago
Saryu Yadav
Saryu Yadav
Director/Designated Partner
almost 3 years ago
Prakrati Goel
Prakrati Goel
Director
over 3 years ago
Nirav Tomar
Nirav Tomar
Director/Designated Partner
almost 5 years ago
Naveen Kapoor
Naveen Kapoor
Additional Director
about 6 years ago
Girish Narang
Girish Narang
Director
about 6 years ago
Dhruv Dhanda
Dhruv Dhanda
Director
about 9 years ago
Vinod Kawatra
Vinod Kawatra
Director
over 11 years ago
Arun Gupta
Arun Gupta
Director
over 11 years ago

Past Directors

Abhay Kumar
Abhay Kumar
Additional Director
over 5 years ago
Divy Prakash Tiwari
Divy Prakash Tiwari
Additional Director
about 6 years ago
Jafar Mohammad Khan
Jafar Mohammad Khan
Director
about 8 years ago

Charges

20 Lak
14 October 2019
Axis Bank Limited
20 Lak
14 October 2019
Axis Bank Limited
0
14 October 2019
Axis Bank Limited
0
14 October 2019
Axis Bank Limited
0

Documents

Form INC-22-19112020_signed
Copies of the utility bills as mentioned above (not older than two months)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Optional Attachment-(1)-19112020
Form DIR-11-19092020_signed
Proof of dispatch-18092020
Notice of resignation filed with the company-18092020
Acknowledgement received from company-18092020
Form DIR-11-17092020_signed
Acknowledgement received from company-17092020
Proof of dispatch-17092020
Notice of resignation filed with the company-17092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Form DPT-3-10092020-signed
Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-01082020
Form MGT-7-01082020_signed
Supplementary or Test audit report under section 143-31072020
Statement of Subsidiaries as per section 129 - Form AOC-1-31072020
Form AOC-4 additional attachment-31072020_signed