Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 June 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Manoj Kumar Varmani
Manoj Kumar Varmani
Director/Designated Partner
over 2 years ago
Vikas Kumar Singhal
Vikas Kumar Singhal
Director/Designated Partner
almost 3 years ago
Pallab Kumar
Pallab Kumar
Director/Designated Partner
over 4 years ago
Gurdeep Singh Puri
Gurdeep Singh Puri
Director
about 10 years ago
Rajendera Singh Khichi
Rajendera Singh Khichi
Director
over 10 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
about 5 years ago
Yash Kaul
Yash Kaul
Additional Director
about 6 years ago
Vinod Kumar Chawla
Vinod Kumar Chawla
Director
almost 14 years ago

Documents

Form MGT-7-08122020_signed
Form PAS-6-01122020_signed
List of share holders, debenture holders;-29112020
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Form ADT-1-13102020_signed
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form PAS-6-16092020_signed
Optional Attachment-(1)-13092020
Form PAS-6-10092020_signed
Form ADT-3-07092020_signed
Resignation letter-07092020
Form DPT-3-21082020-signed
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form MGT-6-16122019_signed
-13122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Notice of resignation;-20112019