Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,981,950
Authorised Capital
10,000,000

Directors

. Bhaskar
. Bhaskar
Director/Designated Partner
almost 3 years ago
Ramesh Chander Bhardwaj
Ramesh Chander Bhardwaj
Director/Designated Partner
almost 3 years ago

Past Directors

Brijendra Kumar Dixit
Brijendra Kumar Dixit
Director
about 7 years ago
Sanjay .
Sanjay .
Director
over 11 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Director
over 11 years ago
Poonam Khandelwal
Poonam Khandelwal
Additional Director
over 13 years ago
Saurabh Garg
Saurabh Garg
Additional Director
over 13 years ago

Documents

Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Form ADT-3-18122019_signed
Resignation letter-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Form AOC-4-14012019_signed
Form DIR-12-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Interest in other entities;-24072018
Form DIR-12-24072018_signed