Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kapil Bhola
Kapil Bhola
Director/Designated Partner
over 2 years ago
Ayush Garg
Ayush Garg
Director/Designated Partner
about 5 years ago
Sandeep Kumar Tyagi
Sandeep Kumar Tyagi
Director/Designated Partner
over 10 years ago
Radhey Shyam
Radhey Shyam
Director/Designated Partner
over 10 years ago
Sunil Bathla
Sunil Bathla
Director/Designated Partner
over 11 years ago

Past Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director
over 11 years ago
Sanjay Yadav
Sanjay Yadav
Director
over 12 years ago

Documents

Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form DIR-11-07122020_signed
Proof of dispatch-04122020
Acknowledgement received from company-04122020
Notice of resignation filed with the company-04122020
Form DPT-3-06112020-signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Form DPT-3-15072019
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
List of share holders, debenture holders;-18052017