Company Information

CIN
Status
Date of Incorporation
19 August 2014
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

Anmol Singh Chandel
Anmol Singh Chandel
Director
over 2 years ago
Aniruddh Singh Chandel
Aniruddh Singh Chandel
Director
almost 3 years ago
Slok Kumar
Slok Kumar
Individual Promoter
almost 5 years ago

Past Directors

Shilpi Bisht
Shilpi Bisht
Director
almost 6 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 11 years ago
Subhash Chander Sachdeva
Subhash Chander Sachdeva
Director
over 11 years ago

Documents

Form DPT-3-16032021-signed
Form DIR-12-09102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DPT-3-06072020-signed
Form MGT-14-20022020_signed
Form DIR-12-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form MGT-14-17012020_signed
Form DIR-12-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-19032018