Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vinod .
Vinod .
Director/Designated Partner
about 7 years ago
Kapil Dev
Kapil Dev
Director/Designated Partner
over 8 years ago

Past Directors

Himanshu .
Himanshu .
Director
over 9 years ago
Shish Pal
Shish Pal
Director
over 9 years ago
Omparkash Verma
Omparkash Verma
Director
almost 14 years ago
Suresh Kumar Singla
Suresh Kumar Singla
Director
almost 14 years ago
Sandeep Kumar Singla
Sandeep Kumar Singla
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(3)-29032018
Optional Attachment-(4)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Evidence of cessation;-29032018
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Declaration by first director-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
Letter of appointment;-04092017
Evidence of cessation;-04092017