Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ranjan
Rajesh Ranjan
Director/Designated Partner
over 2 years ago
Shivam Sharma
Shivam Sharma
Director/Designated Partner
almost 3 years ago
Puneet Goyal
Puneet Goyal
Director/Designated Partner
almost 5 years ago
Manish Jindal
Manish Jindal
Director
about 11 years ago

Past Directors

Krishan Kumar Bansal
Krishan Kumar Bansal
Additional Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-23122020_signed
Form DPT-3-17112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Form DIR-12-25112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Auditor?s certificate-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4-12062019_signed
Form ADT-1-11062019_signed
Form AOC-4-11062019_signed