Company Information

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

Directors

Rahul Gochhwal
Rahul Gochhwal
Director/Designated Partner
about 2 years ago
Surinder Kumar Aery
Surinder Kumar Aery
Director/Designated Partner
almost 3 years ago
Vikram Bhambhu
Vikram Bhambhu
Director/Designated Partner
over 4 years ago
Deepak Rawat
Deepak Rawat
Director
about 9 years ago
Hitnder Kumar
Hitnder Kumar
Additional Director
almost 10 years ago
Ram Kumar
Ram Kumar
Director
about 13 years ago
Anjali Nashier
Anjali Nashier
Director
about 13 years ago

Past Directors

Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Director
about 9 years ago
Rajesh .
Rajesh .
Director
over 14 years ago
Saurabh Prakash
Saurabh Prakash
Director
over 14 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-18122020_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form DIR-12-06072019_signed
Interest in other entities;-04072019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Notice of resignation;-04072019
Form DIR-12-07052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form INC-22-18102018_signed