Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Harminder Singh Kataria
Harminder Singh Kataria
Director/Designated Partner
about 2 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 2 years ago
Ritesh Malik
Ritesh Malik
Director/Designated Partner
over 2 years ago
Krishan Lal Bishnoi
Krishan Lal Bishnoi
Director/Designated Partner
almost 3 years ago
Nitika Manjhu
Nitika Manjhu
Director/Designated Partner
over 7 years ago
Vikas Bishnoi
Vikas Bishnoi
Director
almost 12 years ago

Past Directors

Richa Bishnoi
Richa Bishnoi
Director
over 8 years ago
Vipin Bishnoi
Vipin Bishnoi
Director
almost 12 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Form DPT-3-19072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-08102018_signed