Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
725,000
Authorised Capital
10,000,000

Directors

Ramnarayan Sharma
Ramnarayan Sharma
Director/Designated Partner
over 2 years ago
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
over 2 years ago
Prakash Sharma
Prakash Sharma
Director/Designated Partner
almost 10 years ago
Ram Dayal Modi
Ram Dayal Modi
Director
over 10 years ago
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director
over 12 years ago

Past Directors

Uma Devi Lakhotia
Uma Devi Lakhotia
Additional Director
almost 10 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Director
over 12 years ago
Kumar Singh Baghel
Kumar Singh Baghel
Director
over 12 years ago

Documents

List of share holders, debenture holders;-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Form MGT-7-08082020_signed
Form AOC-4(XBRL)-08082020_signed
Form MGT-6-22072020_signed
-22072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-02112019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-03072019_signed
Notice of resignation;-02072019
Interest in other entities;-02072019
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form AOC-4(XBRL)-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018