Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,100,000
Authorised Capital
20,000,000

Directors

Daupal Bharti
Daupal Bharti
Director/Designated Partner
almost 3 years ago
Rohit Sinha
Rohit Sinha
Director/Designated Partner
about 7 years ago
Sunil Saxena
Sunil Saxena
Director/Designated Partner
about 7 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
over 15 years ago
Neeraj Singal
Neeraj Singal
Director
over 15 years ago

Past Directors

Rahul Sen Gupta
Rahul Sen Gupta
Director
about 11 years ago
Shankar Batra
Shankar Batra
Director
over 15 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Form MGT-7-06012021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-19092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Optional Attachment-(1)-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-10082020_signed
Resignation letter-07082020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form AOC-4(XBRL)-02042019_signed
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Copy of board resolution authorizing giving of notice-31012019