Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 June 2022
Paid Up Capital
2,804,470
Authorised Capital
2,900,000

Directors

Tariq Malik
Tariq Malik
Director/Designated Partner
over 2 years ago
Ganesh Bahadur Khadka
Ganesh Bahadur Khadka
Director/Designated Partner
over 2 years ago
Dhanesh Verma
Dhanesh Verma
Director/Designated Partner
over 3 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 5 years ago
Mahendra Nath Upadhyay
Mahendra Nath Upadhyay
Director
almost 8 years ago

Past Directors

Amit Lata Singh
Amit Lata Singh
Additional Director
about 10 years ago
Priya Mukherjee
Priya Mukherjee
Director
about 10 years ago
Avneesh Kumar Pandey
Avneesh Kumar Pandey
Director
almost 12 years ago
Deepak Pandit
Deepak Pandit
Director
almost 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-25112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form ADT-1-20032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Form ADT-3-27022020_signed
Resignation letter-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Interest in other entities;-19022020
Evidence of cessation;-19022020
Form MGT-6-04012020_signed
-27122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form BEN - 2-31072019_signed