Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sunil Chitara
Sunil Chitara
Director/Designated Partner
over 2 years ago
Yadvendra Singh
Yadvendra Singh
Director/Designated Partner
over 5 years ago

Past Directors

Bhanu Prakash Bhatt
Bhanu Prakash Bhatt
Director
almost 11 years ago
Rakesh Garg
Rakesh Garg
Director
over 12 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Director
over 12 years ago

Documents

Form DIR-12-17082020_signed
Declaration by first director-14082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Declaration by first director-27072020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Declaration by first director-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-18092018
Evidence of cessation;-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Form DIR-12-04042018_signed
Evidence of cessation;-02042018
Notice of resignation;-02042018
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed