Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Alok Kumar Mazumder
Alok Kumar Mazumder
Director/Designated Partner
about 2 years ago
Samir Ghosh
Samir Ghosh
Director/Designated Partner
over 2 years ago
Puneet Tyagi
Puneet Tyagi
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Himanshu Lohiya
Himanshu Lohiya
Director/Designated Partner
almost 3 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 3 years ago
Rajarshi Roy Chowdhury
Rajarshi Roy Chowdhury
Individual Promoter
about 6 years ago

Past Directors

Rajesh Jayachandran
Rajesh Jayachandran
Additional Director
about 7 years ago
Anoop Kumar Goyal
Anoop Kumar Goyal
Additional Director
about 7 years ago
Harbans Lal Gupta
Harbans Lal Gupta
Director
over 11 years ago

Documents

Form SH-7-18082020-signed
Altered memorandum of assciation;-05082020
Copy of the resolution for alteration of capital;-05082020
Optional Attachment-(1)-05082020
Form MGT-14-31072020-signed
Altered memorandum of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Altered articles of association-29072020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-20082019
Optional Attachment-(3)-20082019
Optional Attachment-(4)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(3)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019