Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Abhimanyu Jakhar
Abhimanyu Jakhar
Director/Designated Partner
about 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 2 years ago
Priyank Sukhija
Priyank Sukhija
Director/Designated Partner
almost 3 years ago
Navin Govind Agrawal
Navin Govind Agrawal
Director/Designated Partner
almost 3 years ago
Virender Singh
Virender Singh
Director/Designated Partner
about 5 years ago

Past Directors

Vishwajeet Rai
Vishwajeet Rai
Director
about 13 years ago
Ankit Poddar
Ankit Poddar
Director
about 13 years ago

Documents

Form INVESTOR COMPLAINT-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Identity Proof-29102020
Optional Attachment-(2)-29102020
Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered articles of association-15102020
Form DPT-3-12102020-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Approval letter for extension of AGM;-28092020
Form PAS-3-25092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Form DIR-12-16012020_signed
Interest in other entities;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Approval letter of extension of financial year or AGM-29112019
Form MSME FORM I-30102019_signed
Form ADT-1-03102019_signed