Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,998,950
Authorised Capital
10,000,000

Directors

. Bhaskar
. Bhaskar
Director/Designated Partner
almost 3 years ago
Ramesh Chander Bhardwaj
Ramesh Chander Bhardwaj
Director/Designated Partner
almost 3 years ago

Past Directors

Brijendra Kumar Dixit
Brijendra Kumar Dixit
Additional Director
over 7 years ago
Sanjay .
Sanjay .
Director
over 11 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Director
over 11 years ago
Poonam Khandelwal
Poonam Khandelwal
Director
about 14 years ago

Documents

Form ADT-1-03022020_signed
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form DIR-12-05012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-3-17122019_signed
Resignation letter-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-03012019_signed
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form INC-22-13082018_signed