Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
5,000,000

Directors

Chandra Bhan Kashyap
Chandra Bhan Kashyap
Director/Designated Partner
almost 6 years ago
Mahesh Chandra
Mahesh Chandra
Director/Designated Partner
almost 6 years ago

Past Directors

Brahm Singh Saini
Brahm Singh Saini
Director
over 12 years ago
Prem Swaroop Singhal
Prem Swaroop Singhal
Director
almost 13 years ago
Bhoj Prakash Mangla
Bhoj Prakash Mangla
Director
over 13 years ago
Kshama Tyagi
Kshama Tyagi
Director
over 13 years ago
Vinod Kumar Tyagi
Vinod Kumar Tyagi
Director
over 13 years ago
Gaurav Rastogi
Gaurav Rastogi
Director
over 13 years ago

Documents

Form DPT-3-11032021-signed
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Notice of resignation;-08022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Form DIR-12-31012020_signed
Declaration by first director-28012020
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Proof of dispatch-16102019
Optional Attachment-(1)-16102019
Acknowledgement received from company-16102019
Form DIR-11-16102019_signed
Evidence of cessation;-16102019
Notice of resignation filed with the company-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Optional Attachment-(2)-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation filed with the company-20092019
Form DIR-11-20092019_signed