Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
20,981,660
Authorised Capital
26,200,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
about 2 years ago
Rakesh Ghildiyal
Rakesh Ghildiyal
Director/Designated Partner
about 2 years ago
Hari Ballabh Badaya
Hari Ballabh Badaya
Director/Designated Partner
over 4 years ago
Yogender Garg
Yogender Garg
Additional Director
about 10 years ago
Satish Jain
Satish Jain
Additional Director
over 11 years ago

Past Directors

Anubhav Mittal
Anubhav Mittal
Director
about 8 years ago
Anil Butan
Anil Butan
Director
about 11 years ago
Rajeev Kumar Tangri
Rajeev Kumar Tangri
Director
about 11 years ago
Pratosh Kumar Sharma
Pratosh Kumar Sharma
Director
about 11 years ago
Shikha Tiwari
Shikha Tiwari
Director
over 11 years ago
Piyush Tiwari
Piyush Tiwari
Director
over 11 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Copy of resolution passed by the company-06122020
Optional Attachment-(1)-06122020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Form DPT-3-02092020-signed
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-22082018-signed
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(5)-03082018