Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Rawal
Gagan Rawal
Director/Designated Partner
over 2 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 3 years ago
. Ravi
. Ravi
Director/Designated Partner
over 6 years ago
Puran Rawal
Puran Rawal
Director/Designated Partner
about 10 years ago

Past Directors

Jitendra Malhotra
Jitendra Malhotra
Director
about 9 years ago
Jai Bhagwan Dhingra
Jai Bhagwan Dhingra
Additional Director
over 9 years ago
Pankaj .
Pankaj .
Additional Director
over 10 years ago
Gaurav Gaba
Gaurav Gaba
Director
almost 11 years ago
Siddharth Chugh
Siddharth Chugh
Director
almost 11 years ago
Ravinder Kumar Lakhina
Ravinder Kumar Lakhina
Director
almost 12 years ago

Documents

Form MGT-7-24112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Form DPT-3-25062019
Declaration by first director-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Optional Attachment-(1)-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
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-25012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-07042017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017