Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,800,000
Authorised Capital
15,000,000

Directors

Brijesh Singh Bisht
Brijesh Singh Bisht
Director/Designated Partner
about 6 years ago
Gaurav Jain .
Gaurav Jain .
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-28092020_signed
Form DIR-12-28092020_signed
Form AOC-4-28092020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-10102019_signed
Notice of resignation;-05102019
Evidence of cessation;-05102019
Form DIR-11-25092019_signed
Notice of resignation filed with the company-25092019
Proof of dispatch-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Interest in other entities;-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form INC-22-07092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018