Company Information

CIN
Status
Date of Incorporation
05 November 2014
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

Rajeev Chaudhary
Rajeev Chaudhary
Director/Designated Partner
about 11 years ago

Past Directors

Satyendra Pal Singh
Satyendra Pal Singh
Additional Director
about 6 years ago
Vikas Verma
Vikas Verma
Additional Director
almost 7 years ago
Deepak Rathi
Deepak Rathi
Director
about 11 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form ADT-1-14122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-26102019_signed
Resignation letter-25102019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-09082018_signed