Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
240,250
Authorised Capital
1,000,000

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
over 2 years ago
Praveen Somani
Praveen Somani
Director/Designated Partner
over 2 years ago
Ashok Kumar Samantray
Ashok Kumar Samantray
Director/Designated Partner
almost 13 years ago

Past Directors

Jaswant Kumar
Jaswant Kumar
Director
over 4 years ago
Shailendra Jha
Shailendra Jha
Director
about 14 years ago
Neelu Somani
Neelu Somani
Director
about 14 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 14 years ago
Vipin Chand Pant
Vipin Chand Pant
Director
over 14 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-21062019_signed
Form ADT-3-21062019_signed
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Copy of written consent given by auditor-21062019
Resignation letter-21062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed