Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rashmi Burman
Rashmi Burman
Director/Designated Partner
over 2 years ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
over 2 years ago
Rana Praveen Kumar
Rana Praveen Kumar
Director/Designated Partner
over 2 years ago
Kulvinder Arora
Kulvinder Arora
Director/Designated Partner
over 3 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 10 years ago
Parmesh Ranjan
Parmesh Ranjan
Director
over 18 years ago

Past Directors

Ongmit Lepcha
Ongmit Lepcha
Director
about 10 years ago
Chinmaya Kumar Pani
Chinmaya Kumar Pani
Additional Director
almost 14 years ago
Audhesh Kumar Pandey
Audhesh Kumar Pandey
Additional Director
almost 17 years ago
Dimitrius John D'mello
Dimitrius John D'mello
Director
over 17 years ago
Ashwani Mittal
Ashwani Mittal
Additional Director
over 18 years ago
Nihar Devendra Gandhi
Nihar Devendra Gandhi
Director
over 18 years ago

Documents

Shareholders-MGT_7_ApeshConst_R76945708_AJITSINGH_20210223175159.xlsm
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-29122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Form ADT-3-27052020_signed
Resignation letter-27052020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Shareholders-MGT_7_ApeshConst_R16956229_AJITSINGH_20191128170557.xlsm
Form MGT-7-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-21062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018