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
about 6 years ago
Virender Kumar Rajpal
Virender Kumar Rajpal
Additional Director
over 8 years ago

Past Directors

Gulshan Taneja
Gulshan Taneja
Additional Director
about 7 years ago
Yogesh Garg Kumar
Yogesh Garg Kumar
Director
about 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
over 9 years ago
Bitender Kumar
Bitender Kumar
Additional Director
over 9 years ago
Anshu Pareek
Anshu Pareek
Director
almost 10 years ago
Atul Pareek
Atul Pareek
Director
about 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