Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
75,000,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 2 years ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 2 years ago
Arjun Sahu
Arjun Sahu
Director/Designated Partner
almost 3 years ago

Past Directors

Jagdish Chahar
Jagdish Chahar
Director
about 4 years ago
Hari Om Rathore
Hari Om Rathore
Director
about 6 years ago
Purushottam Dass Sharma
Purushottam Dass Sharma
Additional Director
over 10 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 14 years ago
Vishal Upadhyaya
Vishal Upadhyaya
Director
almost 14 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-23062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-07102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018