Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
265,000
Authorised Capital
270,000

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 2 years ago
Altamash Khan
Altamash Khan
Director/Designated Partner
over 2 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
almost 3 years ago
Subhash Chand
Subhash Chand
Director
over 15 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 15 years ago

Past Directors

Vishal Mishra
Vishal Mishra
Director
over 2 years ago
Naveen Singh
Naveen Singh
Additional Director
over 7 years ago
Kshitiz Dubey
Kshitiz Dubey
Director
about 10 years ago
Akansha .
Akansha .
Director
about 11 years ago
Madan Gopal Saxena
Madan Gopal Saxena
Director
about 14 years ago

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-16102019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Notice of resignation;-15112018
Form ADT-1-15102018_signed
Form ADT-3-13102018-signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form DIR-12-05102018_signed
Resignation letter-01102018
Directors report as per section 134(3)-21052018
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed