Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Vatsa
Manish Vatsa
Director/Designated Partner
over 7 years ago
Nilesh Singh
Nilesh Singh
Director/Designated Partner
over 7 years ago
Vinod Aggarwal
Vinod Aggarwal
Director
about 9 years ago
Satyam Pathak
Satyam Pathak
Director
about 10 years ago

Past Directors

Krishna Kumar Jaiswal
Krishna Kumar Jaiswal
Director
about 13 years ago
Niraj Kumar Jha
Niraj Kumar Jha
Director
about 13 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 15 years ago
Gagan Sharma
Gagan Sharma
Director
over 15 years ago

Documents

Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Form DPT-3-26062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-11-26042018_signed
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Acknowledgement received from company-26042018
Evidence of cessation;-26042018
Proof of dispatch-26042018
Notice of resignation filed with the company-26042018
Notice of resignation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
Interest in other entities;-16032018