Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gopal Mandal
Gopal Mandal
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 3 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
over 13 years ago
Neeraj Singal
Neeraj Singal
Director
over 13 years ago

Past Directors

Rakesh Singhal
Rakesh Singhal
Director
about 7 years ago
Ankur Srivastava
Ankur Srivastava
Additional Director
over 7 years ago
Satish Pejawar
Satish Pejawar
Director
about 10 years ago
Ajai Kumar Agarwal
Ajai Kumar Agarwal
Additional Director
over 12 years ago
Shailendra Singh Bhadoria
Shailendra Singh Bhadoria
Additional Director
over 12 years ago

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Form DIR-12-19112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DIR-12-26102020_signed
Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Notice of resignation;-24102020
Interest in other entities;-24102020
Form DIR-12-08062020_signed
Evidence of cessation;-06062020
Notice of resignation;-06062020
Form DIR-12-05062020_signed
Interest in other entities;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form DIR-11-03012020_signed
Notice of resignation filed with the company-31122019
Proof of dispatch-31122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-25042019_signed