Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 2 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
over 3 years ago
Akhilesh Kumar Dubey
Akhilesh Kumar Dubey
Director/Designated Partner
about 4 years ago
Madhu Chandra
Madhu Chandra
Director
about 8 years ago

Past Directors

Sudhir Pathak
Sudhir Pathak
Additional Director
over 6 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
about 8 years ago
Prem Narayan Tiwari
Prem Narayan Tiwari
Director
about 8 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
almost 9 years ago
Ashwani Singh
Ashwani Singh
Additional Director
about 9 years ago
Ravi Jain
Ravi Jain
Director
about 10 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 11 years ago
Gautam Kalani
Gautam Kalani
Director
over 11 years ago

Documents

Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form AOC-5-15012020-signed
Copy of board resolution-09012020
Form DIR-12-14122019_signed
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form MGT-6-26072019_signed
-26072019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Optional Attachment-(2)-12062019
Form AOC-4-12012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-31102018_signed
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Notice of resignation;-04102018
Optional Attachment-(1)-04102018