Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
525,000
Authorised Capital
525,000

Directors

Harish Purohit
Harish Purohit
Director/Designated Partner
over 2 years ago
Rakesh Giri
Rakesh Giri
Director/Designated Partner
about 3 years ago
Ajay Prakash Mishra
Ajay Prakash Mishra
Director/Designated Partner
about 3 years ago
Ganori Sharma
Ganori Sharma
Director/Designated Partner
over 6 years ago
Rita Verma
Rita Verma
Director/Designated Partner
almost 12 years ago

Past Directors

Bibek Kumar Barnwal
Bibek Kumar Barnwal
Director
almost 12 years ago

Documents

Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form ADT-1-17102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-28092016_signed
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Form ADT-3-02092016-signed