Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Naresh Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Mini Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Shail Kumar
Director
about 13 years ago
about 13 years ago
Past Directors
George Kanjirathinkal Varghese
Director
about 13 years ago
about 13 years ago
Deepak Uppal
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-08022021-signed
Form DPT-3-06112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-5-05042018-signed
Copy of board resolution-13032018
Form ADT-1-12122017_signed
Optional Attachment-(1)-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-20122016_signed
