Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Babu Lal Sharma
Babu Lal Sharma
Director/Designated Partner
over 2 years ago
Puneet Kumar Bajpai
Puneet Kumar Bajpai
Director/Designated Partner
about 3 years ago
Narayan Singh Rajpoot
Narayan Singh Rajpoot
Director/Designated Partner
about 13 years ago

Past Directors

Surender Singh Kanwar
Surender Singh Kanwar
Director
about 13 years ago
Rahul Soni
Rahul Soni
Director
about 13 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-14-07092020-signed
Optional Attachment-(1)-03092020
Altered articles of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-02082019
Interest in other entities;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Statement of Subsidiaries as per section 129 - Form AOC-1-02022019
Directors report as per section 134(3)-02022019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-28102017