Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rahul Rastogi
Rahul Rastogi
Director
about 6 years ago
Amar Khanna
Amar Khanna
Director
almost 7 years ago
Mohd Sartaj
Mohd Sartaj
Director
about 8 years ago
Shadab Khan
Shadab Khan
Director
about 13 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-02122020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-20122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-18112019_signed
Form MGT-14-01042019_signed
Optional Attachment-(1)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Evidence of cessation;-07032019
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Form INC-22-06032019_signed
Optional Attachment-(1)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Form AOC-5-26022019-signed
Copy of board resolution-22022019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed