Company Information

CIN
Status
Date of Incorporation
13 July 2012
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

Vijay Bhardwaj
Vijay Bhardwaj
Director/Designated Partner
almost 5 years ago
Dinesh Soni
Dinesh Soni
Director/Designated Partner
almost 5 years ago
Rakhi Gangwal
Rakhi Gangwal
Director
over 13 years ago
Ajay Gangwal
Ajay Gangwal
Director
over 13 years ago

Past Directors

Chetan Kumar
Chetan Kumar
Director
about 9 years ago
Kalpit Dangayach
Kalpit Dangayach
Director
about 9 years ago
Kapil Kumar Bhakar
Kapil Kumar Bhakar
Director
over 12 years ago
Ratan Lal Agrawal
Ratan Lal Agrawal
Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Form GNL-2-21122020-signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form MGT-14-30112020_signed
Altered memorandum of association-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Form MGT-14-24032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-15122019_signed
Form ADT-1-10122019_signed
Form MGT-14-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-29072019