Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ramit Sahani
Ramit Sahani
Director/Designated Partner
over 2 years ago
Suresh Kumar Mahato
Suresh Kumar Mahato
Director/Designated Partner
over 2 years ago
Gopal Krishna Jha
Gopal Krishna Jha
Director/Designated Partner
about 8 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 9 years ago
Rahul Choudhary
Rahul Choudhary
Director
over 9 years ago
Kandha Rajak
Kandha Rajak
Director
over 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 11 years ago
Gopal Biyala
Gopal Biyala
Director
almost 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 13 years ago
Viral Hemendra Shah
Viral Hemendra Shah
Director
over 15 years ago
Akhilesh Kumar
Akhilesh Kumar
Director
over 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Declaration by first director-01112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180703
Form MGT-14-28062018-signed
Altered memorandum of association-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Altered articles of association-08062018
Directors report as per section 134(3)-20122017