Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
711,000
Authorised Capital
1,000,000

Directors

Aryan Bansal
Aryan Bansal
Director/Designated Partner
over 2 years ago
Ashok Kumar Samantray
Ashok Kumar Samantray
Director/Designated Partner
about 8 years ago

Past Directors

Vipul Kumar
Vipul Kumar
Director
over 12 years ago
Rakesh Rai
Rakesh Rai
Director
over 12 years ago
Vipin Rathi
Vipin Rathi
Director
about 14 years ago
Sanjeev Kumar Maheshwari
Sanjeev Kumar Maheshwari
Director
about 14 years ago

Documents

Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-20062019_signed
Form ADT-3-20062019_signed
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Copy of the intimation sent by company-20062019
Resignation letter-20062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Form DIR-12-20112017_signed
Interest in other entities;-20112017
Letter of appointment;-20112017
Notice of resignation;-20112017
Evidence of cessation;-20112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017