Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,625,000
Authorised Capital
5,000,000

Directors

Jatin Tehri
Jatin Tehri
Director/Designated Partner
almost 3 years ago
Akhil Mittal
Akhil Mittal
Director/Designated Partner
almost 3 years ago
Kushlesh Kumar Singh
Kushlesh Kumar Singh
Director/Designated Partner
over 6 years ago
Pravesh Kumar Goel
Pravesh Kumar Goel
Director
over 14 years ago

Past Directors

Rakesh Juneja
Rakesh Juneja
Additional Director
over 10 years ago

Charges

0
04 March 2014
State Bank Of India
1 Crore
04 March 2014
State Bank Of India
0
04 March 2014
State Bank Of India
0
04 March 2014
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-11092019_signed
Evidence of cessation;-10092019
Notice of resignation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Interest in other entities;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(2)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-30112016_signed
Form DIR-12-29112016_signed
Form AOC - 4 CFS-26112016