Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 2 years ago
Shyam Sharma
Shyam Sharma
Director/Designated Partner
over 2 years ago
Mohd Zikria Khan
Mohd Zikria Khan
Director/Designated Partner
over 2 years ago
Akhilesh Rawat
Akhilesh Rawat
Director
almost 5 years ago

Past Directors

Fareed Khan
Fareed Khan
Director
almost 7 years ago
Javed Khan
Javed Khan
Additional Director
about 8 years ago
Jeetendra Kumar
Jeetendra Kumar
Director
about 10 years ago
Upendra Kumar Singh
Upendra Kumar Singh
Additional Director
almost 11 years ago
Manju Jain
Manju Jain
Director
about 14 years ago
Vikas Jain
Vikas Jain
Director
about 14 years ago

Documents

Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Declaration by first director-25122020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Form DPT-3-22092020-signed
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Declaration by first director-25082020
Optional Attachment-(1)-25082020
Form AOC-5-29022020-signed
Copy of board resolution-28022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019