Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Akhilesh Mishra
Akhilesh Mishra
Director/Designated Partner
over 2 years ago
Harshit Singh
Harshit Singh
Director/Designated Partner
almost 3 years ago
Diipakk Malhotra
Diipakk Malhotra
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Bhalla
Ashish Bhalla
Director
about 13 years ago
Varun Tyagi
Varun Tyagi
Director
over 13 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-28072020-signed
Auditor?s certificate-27072020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-11-16092019_signed
Proof of dispatch-13092019
Notice of resignation filed with the company-13092019
Acknowledgement received from company-13092019
Form DIR-12-26082019_signed
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Interest in other entities;-20082019
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(2)-20082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018