Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Singh
Gopal Singh
Director/Designated Partner
almost 3 years ago
Naveen Yadav
Naveen Yadav
Director/Designated Partner
almost 3 years ago
Akhilesh Kumar Dubey
Akhilesh Kumar Dubey
Additional Director
over 4 years ago

Past Directors

Rajat Sachdeva
Rajat Sachdeva
Director
almost 5 years ago
Joy George
Joy George
Additional Director
almost 6 years ago
Sudhir Pathak
Sudhir Pathak
Additional Director
over 6 years ago
Alok Jain
Alok Jain
Additional Director
over 9 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 11 years ago
Gautam Kalani
Gautam Kalani
Director
over 11 years ago

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Form AOC-5-15012020-signed
Copy of board resolution-13012020
Form DIR-12-16122019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019