Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mohan Kumar Choudhary
Mohan Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Sanjay Sahrawat
Sanjay Sahrawat
Director/Designated Partner
over 2 years ago
Manoj Talwar
Manoj Talwar
Director
over 8 years ago
Neeraj Kumar
Neeraj Kumar
Director
about 10 years ago
Mehar Karan Singh
Mehar Karan Singh
Director
over 11 years ago

Past Directors

Sant Ram Malik
Sant Ram Malik
Additional Director
over 5 years ago
Vikas Kumar Garg
Vikas Kumar Garg
Additional Director
over 7 years ago
Brij Kishore
Brij Kishore
Director
about 9 years ago
Leonard Bessett De Somma
Leonard Bessett De Somma
Director
almost 13 years ago
Anoop Sethi
Anoop Sethi
Director
almost 13 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-17032021-signed
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Evidence of cessation;-29062020
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Form AOC-4(XBRL)-03062020_signed
Form MGT-7-11032020_signed
List of share holders, debenture holders;-04032020
Form BEN - 2-26022020_signed
Declaration under section 90-25022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-29012020
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Evidence of cessation;-29042019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018