Company Information

CIN
Status
Date of Incorporation
31 May 2010
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

Karan Bishnoi
Karan Bishnoi
Director/Designated Partner
over 2 years ago
Vijay Singh Bishnoi
Vijay Singh Bishnoi
Director/Designated Partner
about 6 years ago

Past Directors

Nitin Gandhi
Nitin Gandhi
Director
about 11 years ago
Gautam Bishnoi
Gautam Bishnoi
Director
over 15 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-14122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-30062019
Form DIR-12-09062019_signed
Declaration by first director-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Interest in other entities;-30052019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Form AOC-4-15012019_signed
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-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180124
Form MGT-14-24012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Altered memorandum of association-16012018