Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 2 years ago
Gopal Singh
Gopal Singh
Director/Designated Partner
almost 3 years ago
Naveen Yadav
Naveen Yadav
Director/Designated Partner
almost 3 years ago
Deepak Khurana
Deepak Khurana
Additional Director
about 8 years ago
Anubha Laroiya
Anubha Laroiya
Director
about 11 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 14 years ago

Past Directors

Rajat Sachdeva
Rajat Sachdeva
Additional Director
about 5 years ago
Joy George
Joy George
Additional Director
about 7 years ago
Bhupendra Singh
Bhupendra Singh
Additional Director
over 7 years ago
Vikas Anand
Vikas Anand
Additional Director
about 8 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Director
about 8 years ago
Alok Jain
Alok Jain
Additional Director
over 9 years ago
Gautam Kalani
Gautam Kalani
Director
about 11 years ago
Achal Raina
Achal Raina
Director
over 11 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 11 years ago
Nirmal Singh
Nirmal Singh
Director
over 14 years ago

Documents

Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form AOC-5-02092020-signed
Copy of board resolution-01092020
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Form DIR-11-11102018_signed
Proof of dispatch-11102018
Notice of resignation filed with the company-11102018
Form DIR-12-17092018_signed
Optional Attachment-(2)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018
Optional Attachment-(3)-17092018
Form AOC - 4 CFS-19072018_signed
Form DIR-12-16072018_signed