Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pavan Kumar Verma
Pavan Kumar Verma
Director/Designated Partner
almost 3 years ago
Safal Gurung
Safal Gurung
Director/Designated Partner
almost 6 years ago
Gautam Gulati
Gautam Gulati
Director
about 15 years ago

Past Directors

Ajay Arora
Ajay Arora
Director
about 8 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 9 years ago
Anil Kumar Lamba
Anil Kumar Lamba
Additional Director
over 9 years ago
Satish Mehta
Satish Mehta
Director
about 13 years ago
Anil Kumar Oberoi
Anil Kumar Oberoi
Director
about 13 years ago
Ashok Chauhan
Ashok Chauhan
Director
about 15 years ago
Kanwar Deep Singh
Kanwar Deep Singh
Director
about 15 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-07092020-signed
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Evidence of cessation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Interest in other entities;-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(3)-05062020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form DPT-3-28062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180324
Form MGT-14-24032018-signed
Optional Attachment-(1)-13032018
Altered articles of association-13032018
Altered memorandum of association-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed