Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,077,000
Authorised Capital
25,000,000

Directors

Vikas Kumar Verma
Vikas Kumar Verma
Director/Designated Partner
about 2 years ago
. Sakshi
. Sakshi
Director/Designated Partner
over 2 years ago
Daya Bansal
Daya Bansal
Director
over 15 years ago
Rishu Agarwal
Rishu Agarwal
Director
over 15 years ago

Past Directors

Abhishek Vijaykumar Sharma
Abhishek Vijaykumar Sharma
Additional Director
over 7 years ago
Pawan Kumar Mahur
Pawan Kumar Mahur
Managing Director
over 7 years ago

Documents

Form ADT-1-23122020_signed
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(2)-22122020
Form DIR-12-29092020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Notice of resignation;-25062020
Notice of resignation;-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Form DIR-12-09032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Evidence of cessation;-13112019
Notice of resignation;-13112019
Form AOC-4-13112019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-14092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed