Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pranay Gupta
Pranay Gupta
Director/Designated Partner
almost 2 years ago
Rajendra Gupta
Rajendra Gupta
Director/Designated Partner
over 2 years ago
Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
over 2 years ago
Sandeep Mittal
Sandeep Mittal
Individual Promoter
about 4 years ago
Prateek Gupta
Prateek Gupta
Director/Designated Partner
about 4 years ago
Gaurav Taneja
Gaurav Taneja
Director/Designated Partner
almost 5 years ago
Lalit Kumar Dhingra
Lalit Kumar Dhingra
Director/Designated Partner
almost 5 years ago

Past Directors

Raj Kishan Singhal
Raj Kishan Singhal
Additional Director
about 5 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 6 years ago
Som Nath Sharma
Som Nath Sharma
Director
about 7 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Additional Director
over 7 years ago
Rohit Kumar Sharma
Rohit Kumar Sharma
Director
about 14 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Evidence of cessation;-16112020
Form DIR-12-16112020_signed
Interest in other entities;-16112020
Notice of resignation;-16112020
Optional Attachment-(1)-16112020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-16082019
Interest in other entities;-16082019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Evidence of cessation;-16082019
Notice of resignation;-16082019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form DIR-12-06102018_signed
Form MGT-7-06102018_signed
Form AOC-4-06102018_signed