Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,608,000
Authorised Capital
50,000,000

Directors

Sunil Tyagi
Sunil Tyagi
Director/Designated Partner
about 2 years ago
Ravindra Kumar Sharma
Ravindra Kumar Sharma
Director/Designated Partner
over 2 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
almost 5 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
about 14 years ago

Past Directors

Ila Yadav
Ila Yadav
Director
over 12 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 14 years ago

Documents

Form GNL-2-05082020-signed
Optional Attachment-(1)-29072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form INC-28-04062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form ADT-3-03012020_signed
Resignation letter-03012020
Optional Attachment-(1)-03012020
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form INC-22-22062017_signed
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
List of share holders, debenture holders;-01042017
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016