Company Information

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

Directors

Gauri Shankar Singh
Gauri Shankar Singh
Director/Designated Partner
over 2 years ago
Amit .
Amit .
Director/Designated Partner
over 2 years ago
Lalchand Bansal
Lalchand Bansal
Beneficial Owner
over 6 years ago

Past Directors

Vimlesh Katiyar Kumar
Vimlesh Katiyar Kumar
Director
about 10 years ago
Vijay Singh
Vijay Singh
Director
about 11 years ago
Suresh Rai
Suresh Rai
Director
about 12 years ago
Sanjay .
Sanjay .
Director
over 13 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-25092020-signed
Form MGT-14-27022020_signed
Altered memorandum of association-27022020
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-04102019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Interest in other entities;-02082019
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DPT-3-26062019
Form MGT-7-19012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-02012019
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
Form MGT-6-16052018_signed
-16052018