Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
501,730
Authorised Capital
520,000

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 2 years ago
Altamash Khan
Altamash Khan
Director/Designated Partner
over 2 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Vishal Mishra
Vishal Mishra
Additional Director
over 2 years ago
Naveen Singh
Naveen Singh
Director
about 7 years ago
Kshitiz Dubey
Kshitiz Dubey
Director
about 10 years ago
Akansha .
Akansha .
Director
about 11 years ago
Madan Gopal Saxena
Madan Gopal Saxena
Director
about 14 years ago
Ravi Grover
Ravi Grover
Director
over 15 years ago

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-16102019_signed
Form MGT-6-21122018_signed
Optional Attachment-(1)-20122018
-20122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Evidence of cessation;-15112018
Form PAS-3-03112018_signed
Copy of Board or Shareholders? resolution-03112018
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.-03112018
Form SH-7-02112018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26102018
Form SH-7-22102018-signed
Altered memorandum of assciation;-16102018
Copy of the resolution for alteration of capital;-16102018
Form ADT-1-15102018_signed