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
about 5 years ago
Joy George
Joy George
Additional Director
almost 6 years ago
Sudhir Pathak
Sudhir Pathak
Additional Director
almost 7 years ago
Alok Jain
Alok Jain
Additional Director
almost 10 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