Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director/Designated Partner
almost 3 years ago
Hemant Sharma
Hemant Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
about 7 years ago
Sanjay .
Sanjay .
Director
over 11 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Director
over 11 years ago
Ajit Kumar Tripathi
Ajit Kumar Tripathi
Director
about 12 years ago
Paramjeet Singh
Paramjeet Singh
Additional Director
over 13 years ago
Piyush .
Piyush .
Additional Director
over 13 years ago
Vinay Garg
Vinay Garg
Director
about 15 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102020
Supplementary or Test audit report under section 143-31102020
Form AOC - 4 CFS-31102020_signed
Form MGT-7-22102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Supplementary or Test audit report under section 143-25062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062020
Form AOC - 4 CFS-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Statement of Subsidiaries as per section 129 - Form AOC-1-06062020
Directors report as per section 134(3)-06062020
Form AOC-4-06062020_signed
Form MGT-7-03032020_signed
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-25022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-13022020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019