Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,857,150
Authorised Capital
15,000,000
Directors
Hukum Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uddhav Rathi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anurag Rathi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Kamlesh Kumar Rathi
Director
almost 9 years ago
almost 9 years ago
Puneet Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Dinesh Sharma
Director
about 10 years ago
about 10 years ago
Rajendra Kumar Sharma
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-28122020_signed
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Notice of resignation;-12102020
Form DPT-3-12062020-signed
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form DPT-3-25062019
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(5)-08012018
Optional Attachment-(4)-08012018
Optional Attachment-(3)-08012018
