Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,101,000
Authorised Capital
50,200,000

Directors

Sanjay Bhatnagar
Sanjay Bhatnagar
Director/Designated Partner
about 2 years ago
Deepak Kumar Bhojak
Deepak Kumar Bhojak
Director/Designated Partner
over 2 years ago
Suresh Rai
Suresh Rai
Director/Designated Partner
about 3 years ago
Deepak Tyagi
Deepak Tyagi
Director
almost 12 years ago
Abhimanyu Upadhyaya
Abhimanyu Upadhyaya
Director
almost 15 years ago
Monalisha Upadhyaya
Monalisha Upadhyaya
Director
almost 15 years ago

Past Directors

Sanwar Mal Nai
Sanwar Mal Nai
Director
over 10 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
over 10 years ago
Narender Kumar
Narender Kumar
Director
almost 12 years ago
Lovely Kumari
Lovely Kumari
Director
almost 12 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director
about 12 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 15 years ago

Documents

Form DIR-12-07012021_signed
Form AOC - 4 CFS-29122020_signed
Optional Attachment-(1)-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of other Entity(s)-23122020
Form AOC-4-23122020_signed
Form ADT-1-18122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form MSC-3-02052019-signed
Optional Attachment-(1)-27042019
Copy of Board resolution showing authorization given for  filing this declaration     -27042019
Duly audited statement of financial position-27042019
Form MSC-3-15062018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
Optional Attachment-(1)-30042018
Evidence of cessation;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Interest in other entities;-24042018
Notice of resignation;-24042018