Company Information

CIN
Status
Date of Incorporation
30 June 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
20,000,000

Directors

Siddhant Kailash Aeren
Siddhant Kailash Aeren
Director/Designated Partner
over 2 years ago
Jeevan Lal
Jeevan Lal
Director/Designated Partner
over 3 years ago
Madan Singh
Madan Singh
Director
about 11 years ago

Past Directors

Raj Singh
Raj Singh
Director
about 6 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
about 12 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 13 years ago

Documents

Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-02102018_signed
Form DIR-12-02102018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-04092018
Evidence of cessation;-04092018
Notice of resignation;-04092018
Optional Attachment-(3)-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Interest in other entities;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form SH-7-01092018-signed
Altered memorandum of assciation;-27082018
Copy of the resolution for alteration of capital;-27082018
Optional Attachment-(1)-23082018