Company Information

CIN
Status
Date of Incorporation
01 January 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

Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 3 years ago
. Ravi
. Ravi
Director/Designated Partner
over 6 years ago

Past Directors

Jai Bhagwan Dhingra
Jai Bhagwan Dhingra
Additional Director
over 9 years ago
Jitendra Malhotra
Jitendra Malhotra
Additional Director
about 10 years ago
Pankaj .
Pankaj .
Director
over 10 years ago
Gaurav Gaba
Gaurav Gaba
Director
almost 12 years ago
Ravinder Kumar Lakhina
Ravinder Kumar Lakhina
Director
almost 12 years ago

Documents

Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-25062019
Declaration by first director-30052019
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form DIR-12-31052019_signed
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form MGT-7-25012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018