Company Information
CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sweta Priyadarshani
Director/Designated Partner
over 6 years ago
over 6 years ago
Ram Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Prakash Chandra
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ashesh Das
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sandeep .
Director
almost 7 years ago
almost 7 years ago
Ravi Kant Gupta
Additional Director
over 11 years ago
over 11 years ago
Vikash Sharan
Director
about 12 years ago
about 12 years ago
Satvir Singh Gulia
Director
about 12 years ago
about 12 years ago
Diwakar Jha
Additional Director
almost 13 years ago
almost 13 years ago
Umesh Sharma
Director
almost 16 years ago
almost 16 years ago
Charges
06 April 2010
Bank Of Baroda
6 Lak
06 April 2010
Bank Of Baroda
0
06 April 2010
Bank Of Baroda
0
Documents
Form DPT-3-22102020-signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form ADT-1-21052019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-22042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Declaration by first director-28032019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-04012019
