Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Yugvendra Singh Dhingra
Yugvendra Singh Dhingra
Director/Designated Partner
over 2 years ago
Yogita Singh
Yogita Singh
Director/Designated Partner
over 2 years ago
Neeraj Dewan
Neeraj Dewan
Director/Designated Partner
about 13 years ago

Past Directors

Ram Babu Gupta
Ram Babu Gupta
Director
almost 13 years ago
Donald Harold Rogahn
Donald Harold Rogahn
Director
almost 13 years ago
Sanjoy Sanyal
Sanjoy Sanyal
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-11062018_signed
Optional Attachment-(3)-11062018
Copy of resolution passed by the company-11062018
Copy of written consent given by auditor-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018