Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
46,210,000
Authorised Capital
100,000,000

Directors

Jagat Pal Singh
Jagat Pal Singh
Director/Designated Partner
over 2 years ago
Anil Kumar Gautam
Anil Kumar Gautam
Director/Designated Partner
over 2 years ago
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
over 2 years ago
. Rohit
. Rohit
Director/Designated Partner
over 2 years ago
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director
over 14 years ago

Past Directors

Prakash Sharma
Prakash Sharma
Additional Director
over 7 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Director
over 14 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form DIR-12-29102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-20102019_signed
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019