Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Chandra Sekhar Poojary
Chandra Sekhar Poojary
Director/Designated Partner
over 2 years ago
Pintu Dinda
Pintu Dinda
Director/Designated Partner
over 2 years ago
Sachin Sharma
Sachin Sharma
Director/Designated Partner
almost 3 years ago
Sikandar Singh
Sikandar Singh
Director/Designated Partner
almost 3 years ago
Nutesh Singla
Nutesh Singla
Director/Designated Partner
almost 3 years ago
Neeraj Kumar Singla
Neeraj Kumar Singla
Director
about 10 years ago
Ajay Kochhar
Ajay Kochhar
Director
about 13 years ago
Rohan Gupta
Rohan Gupta
Director
over 13 years ago
Anil Gupta
Anil Gupta
Director
over 13 years ago

Past Directors

Bishan Swarup Bhargava
Bishan Swarup Bhargava
Director
almost 13 years ago
Mukual Singhal
Mukual Singhal
Director
almost 13 years ago

Documents

Form DPT-3-20112020-signed
Form DPT-3-28102020_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)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29082019
Form MGT-14-13032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered articles of association-11032019
Altered memorandum of association-11032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form INC-22-13072017_signed
Copies of the utility bills as mentioned above (not older than two months)-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Copy of board resolution authorizing giving of notice-13072017