Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Devesh Kumar
Devesh Kumar
Director/Designated Partner
over 2 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 2 years ago
Akshit Poddar
Akshit Poddar
Director/Designated Partner
over 2 years ago
Vir Narayan
Vir Narayan
Director/Designated Partner
over 2 years ago
Dheeraj Kumar Sharma
Dheeraj Kumar Sharma
Director/Designated Partner
over 2 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 3 years ago
Ratandeep Kumar
Ratandeep Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Director
about 6 years ago
Pawan Singh Bisht
Pawan Singh Bisht
Additional Director
almost 7 years ago
Sanjay Singh
Sanjay Singh
Additional Director
almost 7 years ago
Ashok Kumar Dang
Ashok Kumar Dang
Director
about 7 years ago
Harvansh Sharma
Harvansh Sharma
Additional Director
almost 9 years ago
Raj Kumar .
Raj Kumar .
Additional Director
almost 10 years ago
Honey Sharma
Honey Sharma
Additional Director
about 11 years ago
Dharmender .
Dharmender .
Director
almost 13 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 13 years ago

Documents

Form MGT-14-30092020_signed
Form ADT-1-02072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copy of board resolution authorizing giving of notice-19092019
Optional Attachment-(1)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Evidence of cessation;-12092019
Notice of resignation;-12092019
Optional Attachment-(1)-19012019
Interest in other entities;-19012019
Notice of resignation;-19012019
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Optional Attachment-(1)-17112018
Form AOC-4(XBRL)-17112018_signed