Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Raizada
Yogesh Raizada
Director/Designated Partner
almost 3 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 3 years ago
Manmeet Singh Chadha
Manmeet Singh Chadha
Director
about 8 years ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
about 10 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
almost 12 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
almost 12 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-23092020-signed
Form AOC - 4 CFS-11012020_signed
Supplementary or Test audit report under section 143-09012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Form AOC-4-06012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Form DIR-12-25102019_signed
Form DIR-12-22072019_signed
Evidence of cessation;-20072019
Notice of resignation;-20072019
Form DIR-12-19072019_signed
Interest in other entities;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-14-08032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Altered memorandum of association-26022019