Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 2 years ago
Atul Singh
Atul Singh
Director/Designated Partner
over 2 years ago
Bhupesh Bansal
Bhupesh Bansal
Director
almost 13 years ago

Past Directors

Vandana Gera
Vandana Gera
Director
over 8 years ago
Surender Kumar Verma
Surender Kumar Verma
Additional Director
almost 10 years ago
Rakesh Sahni
Rakesh Sahni
Director
over 10 years ago
Tarun Miglani
Tarun Miglani
Director
about 15 years ago

Documents

Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Form DIR-12-29092020_signed
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Optional Attachment-(2)-29092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Notice of resignation filed with the company-09112017
Form DIR-11-09112017_signed
Acknowledgement received from company-09112017
Proof of dispatch-09112017
Notice of resignation;-01112017
Form DIR-12-01112017_signed
Evidence of cessation;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-05102017_signed