Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar .
Rakesh Kumar .
Director/Designated Partner
about 9 years ago
Gagan Rohatgi
Gagan Rohatgi
Director/Designated Partner
over 13 years ago

Past Directors

Kamal Gupta
Kamal Gupta
Additional Director
over 10 years ago
Krishna Mohan Sinha
Krishna Mohan Sinha
Director
over 13 years ago

Documents

Form MGT-7-20012020_signed
List of share holders, debenture holders;-18012020
Form AOC-4-07012020_signed
Form DIR-12-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-31122019
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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Acknowledgement received from company-28052016
Form DIR-11-28052016_signed
Notice of resignation filed with the company-28052016
Proof of dispatch-28052016
Notice of resignation;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016