Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Munender Giri
Munender Giri
Director/Designated Partner
over 8 years ago
Vijay Prasad Gupta
Vijay Prasad Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Director
almost 10 years ago
Upender Yadav
Upender Yadav
Director
almost 10 years ago
Akash Mittal
Akash Mittal
Director
about 10 years ago
Rajesh Vashisht
Rajesh Vashisht
Director
about 10 years ago
Gyan Chand
Gyan Chand
Additional Director
over 10 years ago
Kamal Verma
Kamal Verma
Director
over 10 years ago
Sunil Dutta
Sunil Dutta
Additional Director
over 10 years ago
Vivek Malik
Vivek Malik
Director
almost 11 years ago
Sandeep .
Sandeep .
Director
over 12 years ago
Pradeep .
Pradeep .
Director
over 12 years ago

Documents

Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-09022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-22012019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-15012019
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Form ADT-3-10072018-signed
Form ADT-1-05072018_signed
Form MGT-7-04072018_signed
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Resignation letter-13062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180112
Form MGT-14-11012018-signed
Altered articles of association-05012018
Optional Attachment-(3)-05012018
Altered memorandum of association-05012018