Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,560,500
Authorised Capital
2,000,000

Directors

Arjun Sah
Arjun Sah
Director/Designated Partner
about 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
about 2 years ago
Vatan Kumar
Vatan Kumar
Director/Designated Partner
about 2 years ago
Shiva Agarwal
Shiva Agarwal
Director/Designated Partner
over 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 3 years ago
Tej Karan Bothra
Tej Karan Bothra
Director/Designated Partner
almost 14 years ago

Past Directors

Dhanpat Prasad
Dhanpat Prasad
Additional Director
almost 6 years ago
Bimal Kumar Jain
Bimal Kumar Jain
Director
almost 14 years ago

Documents

Form DPT-3-06012021-signed
Form DIR-12-07092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form ADT-1-12102019_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-3-24062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-24102018_signed
Form DIR-11-06062018_signed
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Proof of dispatch-31052018