Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,700
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Singh
Sunil Singh
Director/Designated Partner
over 1 year ago
Ratnesh Kumar Tiwari
Ratnesh Kumar Tiwari
Director/Designated Partner
over 1 year ago
Soni Shaw
Soni Shaw
Director/Designated Partner
almost 2 years ago
Anil Singh
Anil Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Vinit Kumar Bansal
Vinit Kumar Bansal
Director
over 12 years ago
Somya Bansal
Somya Bansal
Director
over 12 years ago
Gourav .
Gourav .
Director
over 13 years ago
Mukesh Nai
Mukesh Nai
Director
over 13 years ago

Documents

Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Notice of resignation;-22122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed