Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,300,000
Authorised Capital
23,600,000

Directors

Vrijesh Kumar Singh
Vrijesh Kumar Singh
Director/Designated Partner
about 2 years ago
Nagender Kumar
Nagender Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay .
Sanjay .
Whole Time Director
about 9 years ago
Suresh Rai
Suresh Rai
Director
about 12 years ago

Documents

Form DPT-3-23022021-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DIR-12-04102019_signed
Form BEN - 2-11092019_signed
Optional Attachment-(1)-11092019
Declaration under section 90-11092019
Interest in other entities;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Interest in other entities;-01082019
Form DPT-3-30062019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed