Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

. Ashutosh
. Ashutosh
Director/Designated Partner
over 2 years ago
Sahil Sohal
Sahil Sohal
Director/Designated Partner
over 2 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 2 years ago
Akhilesh Singh
Akhilesh Singh
Director/Designated Partner
over 3 years ago
Shakti Singh
Shakti Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Anuj Kumar
Anuj Kumar
Director
about 5 years ago
Jeewan Singh Dhek
Jeewan Singh Dhek
Additional Director
over 9 years ago
Anuradha .
Anuradha .
Director
over 9 years ago
Amritashwa .
Amritashwa .
Director
about 14 years ago
Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
about 14 years ago

Documents

Form DIR-12-04042021_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form INC-22-01022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Declaration by first director-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018