Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Rajneesh Singh
Rajneesh Singh
Director/Designated Partner
almost 4 years ago
Dharmender Singh
Dharmender Singh
Director/Designated Partner
almost 4 years ago
Sumit Gupta
Sumit Gupta
Director
almost 15 years ago

Past Directors

Nitesh Kumar
Nitesh Kumar
Director
over 7 years ago
Nitin Kumar
Nitin Kumar
Director
about 13 years ago
Vikul Kumar Gupta
Vikul Kumar Gupta
Director
about 13 years ago
Shika Gupta
Shika Gupta
Additional Director
over 14 years ago
Gopal Garg
Gopal Garg
Director
almost 15 years ago
Irwan Malhotra
Irwan Malhotra
Director
almost 15 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-29102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form DPT-3-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-28072018_signed
List of share holders, debenture holders;-27072018
Form DIR-12-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form DIR-11-11012018_signed
Form DIR-12-10012018_signed
Notice of resignation filed with the company-05012018
Acknowledgement received from company-05012018