Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
424,770
Authorised Capital
650,000

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

List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DIR-12-16102019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form SH-7-05112018-signed
Copy of the resolution for alteration of capital;-01112018
Altered memorandum of assciation;-01112018
Form ADT-1-15102018_signed
Form ADT-3-13102018-signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form DIR-12-08102018_signed
Resignation letter-01102018
Directors report as per section 134(3)-21052018