Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Shankar Sahani
Shankar Sahani
Director/Designated Partner
almost 3 years ago
. Rajkumar
. Rajkumar
Director/Designated Partner
almost 4 years ago
Ashish Gupta
Ashish Gupta
Director
about 14 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 14 years ago

Past Directors

Kishun Dev Ram
Kishun Dev Ram
Director
about 4 years ago
Kamal Kumar
Kamal Kumar
Director
about 11 years ago

Documents

Form DPT-3-04092020-signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-10072019
Evidence of cessation;-25012019
Optional Attachment-(1)-25012019
Notice of resignation;-25012019
Optional Attachment-(4)-25012019
Form DIR-12-25012019_signed
Optional Attachment-(3)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(2)-25012019
Declaration by first director-25012019
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-11-07112017_signed