Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Phool Singh
Phool Singh
Director/Designated Partner
about 2 years ago
Niraj Kumar Singh
Niraj Kumar Singh
Director/Designated Partner
about 2 years ago
Davender Singh Rana
Davender Singh Rana
Director/Designated Partner
about 2 years ago
Vipul Jindal
Vipul Jindal
Director/Designated Partner
over 2 years ago
Ankit Jindal
Ankit Jindal
Director/Designated Partner
almost 4 years ago
Abhinav Sharma
Abhinav Sharma
Director
over 13 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 13 years ago
Anup Goyal
Anup Goyal
Director
over 13 years ago

Documents

Form DIR-12-16022021_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DPT-3-06032020-signed
Auditor?s certificate-24022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15062019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed