Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,276.5
Authorised Capital
2,000,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
about 2 years ago
Sunil Shukla
Sunil Shukla
Director/Designated Partner
over 2 years ago
Dhaneshwar Pandit
Dhaneshwar Pandit
Director/Designated Partner
over 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Pramod Kumar Jha
Pramod Kumar Jha
Additional Director
about 7 years ago
Shreshta Grover
Shreshta Grover
Additional Director
about 8 years ago
Sidharth Grover
Sidharth Grover
Additional Director
about 8 years ago
Manish Kuchhal
Manish Kuchhal
Additional Director
almost 9 years ago
Shankar Mishra
Shankar Mishra
Additional Director
almost 9 years ago
Yogesh Khadiya
Yogesh Khadiya
Additional Director
about 9 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Additional Director
about 9 years ago
Rajesh Verma
Rajesh Verma
Director
almost 12 years ago
Vikas Kadam
Vikas Kadam
Director
over 14 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 14 years ago
Shailesh Kumar Dwivedi
Shailesh Kumar Dwivedi
Director
over 19 years ago

Documents

Form DIR-12-03082020_signed
Declaration by first director-31072020
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
Declaration by first director-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form ADT-3-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-27112019
Form ADT-1-03082019_signed
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Optional Attachment-(1)-03082019
Form ADT-3-22072019_signed
Resignation letter-22072019
Form DIR-12-29122018_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form INC-22-15012019_signed