Company Information
CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,261,360
Authorised Capital
5,000,000
Directors
Raka Bhaskar
Director
almost 12 years ago
almost 12 years ago
Prashant Prashar
Director/Designated Partner
about 12 years ago
about 12 years ago
Neha Aggarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
26 March 2014
Central Bank Of India
3 Crore
26 March 2014
Central Bank Of India
0
26 March 2014
Central Bank Of India
0
26 March 2014
Central Bank Of India
0
Documents
Form DPT-3-25112020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Evidence of cessation;-24072019
Notice of resignation;-24072019
Declaration by first director-24072019
Form DIR-12-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Proof of dispatch-24072017
Notice of resignation filed with the company-24072017
Form DIR-11-24072017_signed
Acknowledgement received from company-24072017
Optional Attachment-(2)-19072017
Notice of resignation;-19072017
Letter of appointment;-19072017
Form DIR-12-19072017_signed
Evidence of cessation;-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
