Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Ritin Kainth
Ritin Kainth
Director/Designated Partner
about 5 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Shailendra Kumar Singh
Shailendra Kumar Singh
Additional Director
about 11 years ago
Sarthak Kumar
Sarthak Kumar
Additional Director
over 11 years ago
Shantanu Kumar
Shantanu Kumar
Director
almost 15 years ago
Shalini Kumar
Shalini Kumar
Director
almost 15 years ago

Documents

Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Form DPT-3-07102020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018