Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arjun Das
Arjun Das
Director/Designated Partner
about 4 years ago
Akash Naskar
Akash Naskar
Director/Designated Partner
about 4 years ago
Sanwar Mal
Sanwar Mal
Director
over 7 years ago
Rosan .
Rosan .
Director
over 7 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 11 years ago
Deepak .
Deepak .
Director
about 11 years ago
Vinay Pandey Kumar
Vinay Pandey Kumar
Director
over 12 years ago
Manish Pandey
Manish Pandey
Director
over 12 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
almost 13 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Additional Director
about 13 years ago
Sachin Kumar
Sachin Kumar
Director
about 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form DIR-11-30092018_signed
Form DIR-11-20082018_signed
Form DIR-12-17082018_signed
Acknowledgement received from company-13082018
Proof of dispatch-13082018
Notice of resignation filed with the company-13082018
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Optional Attachment-(3)-27072018
Optional Attachment-(2)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018