Company Information

CIN
Status
Date of Incorporation
10 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,124,950
Authorised Capital
1,200,000

Directors

Rohit Sejwal
Rohit Sejwal
Director/Designated Partner
about 8 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Shila .
Shila .
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-28-09072019-signed
Form DPT-3-27062019
Copy of court order or NCLT or CLB or order by any other competent authority.-31032019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Form DIR-12-28102017_signed
Notice of resignation;-05122016
Notice of resignation filed with the company-05122016
Letter of appointment;-05122016
Form DIR-12-05122016_signed
Form DIR-11-05122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Acknowledgement received from company-05122016