Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Rajaneesh Yadav
Rajaneesh Yadav
Director/Designated Partner
about 2 years ago
Amarjeet Singh Talwar
Amarjeet Singh Talwar
Director/Designated Partner
over 2 years ago

Past Directors

Gurpreet Singh Talwar
Gurpreet Singh Talwar
Additional Director
almost 5 years ago
Nikhil Arora
Nikhil Arora
Additional Director
over 7 years ago
Amarjeet Singh
Amarjeet Singh
Director
about 12 years ago
Ajay Rawat
Ajay Rawat
Director
over 13 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 13 years ago
Mohd Javed
Mohd Javed
Director
over 13 years ago
Sandeep Singh Bhatia
Sandeep Singh Bhatia
Director
over 13 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form DIR-12-08012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Form ADT-3-13092018-signed
Resignation letter-06092018
Form DIR-12-20082018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-18072018_signed
Declaration by first director-18072018
Form DIR-12-06072018_signed
Form AOC-4-05072018_signed