Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,984,640
Authorised Capital
50,100,000
Directors
Surendra Singh Pilkhwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Amit Kumar Dubey
Director/Designated Partner
about 4 years ago
about 4 years ago
Bablu Kumar
Director
about 9 years ago
about 9 years ago
Surpreet Singh Suri
Director
over 15 years ago
over 15 years ago
Vidur Bharadwaj
Director
over 15 years ago
over 15 years ago
Past Directors
Sunil Kumar
Director
about 6 years ago
about 6 years ago
Kapil Kumar Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Jain Kumar
Additional Director
over 8 years ago
over 8 years ago
Ronak Khurana
Director
almost 12 years ago
almost 12 years ago
Ravindra Kumar Mishra
Additional Director
almost 15 years ago
almost 15 years ago
Arun Kumar Ghai
Additional Director
almost 15 years ago
almost 15 years ago
Nirmal Singh
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-11-21112020_signed
Acknowledgement received from company-20112020
Optional Attachment-(1)-20112020
Proof of dispatch-20112020
Notice of resignation filed with the company-20112020
Form DIR-12-18112020_signed
Notice of resignation;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Declaration by first director-11112020
Optional Attachment-(2)-11112020
Form AOC-4-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Declaration by first director-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Notice of resignation filed with the company-20062019
