Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,730,000
Authorised Capital
2,000,000
Directors
Rina Rathaud
Director/Designated Partner
over 2 years ago
over 2 years ago
Aseem Gundal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimla Gundal
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sunil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sucheta Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sombir Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sonu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Savita Devi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Gaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitender Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
. Seema
Individual Promoter
over 5 years ago
over 5 years ago
Anand Kumar
Director
over 7 years ago
over 7 years ago
Sandhya Jha .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Gaurav Bhakar
Director
over 2 years ago
over 2 years ago
Sushil Kumar
Additional Director
over 6 years ago
over 6 years ago
Satish Chander Lamba
Director
almost 9 years ago
almost 9 years ago
Shelender Singh
Director
almost 9 years ago
almost 9 years ago
Bajrang .
Director
almost 9 years ago
almost 9 years ago
Kishori Lal Sharma
Additional Director
over 11 years ago
over 11 years ago
Ravinder Singh
Director
almost 12 years ago
almost 12 years ago
Surjeet Singh Malik
Director
almost 12 years ago
almost 12 years ago
Bishamber Saini
Director
almost 12 years ago
almost 12 years ago
Charges
27 August 2018
Union Bank Of India Limited
35 Lak
27 August 2018
Others
0
27 August 2018
Others
0
27 August 2018
Others
0
Documents
Form DIR-12-09012021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Proof of dispatch-09122020
Notice of resignation filed with the company-09122020
Acknowledgement received from company-09122020
Form DIR-11-09122020_signed
Form MGT-14-10082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Declaration by first director-10082020
Form PAS-3-05062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Copy of Board or Shareholders? resolution-04062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052020
Directors report as per section 134(3)-01052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052020
List of share holders, debenture holders;-01052020
Form MGT-7-01052020_signed
Form AOC-4-01052020_signed
Form ADT-1-16032020_signed
Form ADT-3-16032020_signed
Copy of written consent given by auditor-16032020
Resignation letter-16032020
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
