Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Deepak Verma
Deepak Verma
Director/Designated Partner
about 2 years ago
Dushyant Kumar Rana
Dushyant Kumar Rana
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Verma
Sanjeev Kumar Verma
Director/Designated Partner
over 3 years ago
Mohammad Ubaid
Mohammad Ubaid
Director/Designated Partner
about 6 years ago
Baleshwar Sharma
Baleshwar Sharma
Director
over 8 years ago

Past Directors

Ankur Goyal
Ankur Goyal
Additional Director
over 3 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Additional Director
almost 7 years ago
Surbhi Goel
Surbhi Goel
Director
almost 11 years ago
Deepti Goel
Deepti Goel
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Interest in other entities;-22062019
Notice of resignation;-22062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
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
Optional Attachment-(1)-28102018
Form AOC-4-28102018
Form AOC-4-20092017_signed