Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mayank Pareek
Mayank Pareek
Director/Designated Partner
about 2 years ago
Apoorva Pareek
Apoorva Pareek
Director/Designated Partner
over 6 years ago
Virender Kumar Rajpal
Virender Kumar Rajpal
Additional Director
almost 9 years ago

Past Directors

Gulshan Taneja
Gulshan Taneja
Additional Director
over 7 years ago
Yogesh Garg Kumar
Yogesh Garg Kumar
Director
over 8 years ago
Devender Kumar
Devender Kumar
Director
over 8 years ago
Dharmender Gupta
Dharmender Gupta
Director
over 8 years ago
Komal Sharma
Komal Sharma
Additional Director
almost 10 years ago
Bitender Kumar
Bitender Kumar
Additional Director
almost 10 years ago
Anshu Pareek
Anshu Pareek
Director
almost 10 years ago
Atul Pareek
Atul Pareek
Director
over 11 years ago

Documents

Form DPT-3-05022021-signed
Form DPT-3-24082020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-01112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Form DIR-12-26032019_signed
Optional Attachment-(1)-23032019
Declaration by first director-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-04102018_signed