Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Naveen Vishen
Naveen Vishen
Director/Designated Partner
over 2 years ago
Vinod Goswami
Vinod Goswami
Director/Designated Partner
about 13 years ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
about 13 years ago
Deepmala Awasthi
Deepmala Awasthi
Director/Designated Partner
about 13 years ago
Anshuman Mitra
Anshuman Mitra
Director/Designated Partner
about 13 years ago

Past Directors

Ranjan Kumar
Ranjan Kumar
Director
about 13 years ago
Devendra Singh
Devendra Singh
Director
about 13 years ago
Abhishek Garg
Abhishek Garg
Director
about 13 years ago

Documents

Form DPT-3-11032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Proof of dispatch-19042019
Notice of resignation filed with the company-19042019
Form DIR-11-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017