Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Bajpai
Ashish Bajpai
Director/Designated Partner
over 3 years ago
Anil Kumar Sahu
Anil Kumar Sahu
Director/Designated Partner
almost 4 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 4 years ago
Sankalp Shukla
Sankalp Shukla
Director
over 13 years ago

Past Directors

Amar Deep Singhal
Amar Deep Singhal
Director
over 13 years ago
Abhilash Kumar Pandey
Abhilash Kumar Pandey
Director
over 13 years ago
Satish Kumar
Satish Kumar
Director
almost 14 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-25122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Form ADT-3-26082019_signed
Optional Attachment-(1)-25082019
Resignation letter-25082019
Form DPT-3-26062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-14012019
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-01112018
Optional Attachment-(1)-01112018
Copy of board resolution authorizing giving of notice-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018