Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puneet Kumar Bajpai
Puneet Kumar Bajpai
Director
about 7 years ago
Gaurav Sharma
Gaurav Sharma
Director
over 10 years ago
Anjani Kumar Prashar
Anjani Kumar Prashar
Director
almost 12 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-14-04092020-signed
Altered articles of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Evidence of cessation;-13102018
Form DIR-12-13102018_signed
Notice of resignation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form DIR-12-17012018_signed
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-05092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017