Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Kulshreshtha
Anurag Kulshreshtha
Director/Designated Partner
almost 3 years ago
Prem Narayan
Prem Narayan
Director/Designated Partner
almost 3 years ago
Roop Kumar Bansal
Roop Kumar Bansal
Director/Designated Partner
about 3 years ago
Manik Sharma
Manik Sharma
Director/Designated Partner
about 3 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
about 3 years ago

Past Directors

Prateek Chauhan
Prateek Chauhan
Additional Director
over 9 years ago
Tushar Kapoor
Tushar Kapoor
Director
about 11 years ago
Anoop Singh
Anoop Singh
Director
about 11 years ago
Som Prakash Sethi
Som Prakash Sethi
Director
almost 12 years ago

Charges

29 December 2022
Idbi Trusteeship Services Limited
0
29 December 2022
Idbi Trusteeship Services Limited
0
29 December 2022
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-29072020-signed
Auditor?s certificate-27032020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DIR-12-03102019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Interest in other entities;-08082019
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DPT-3-24062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019