Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Kumar Singh
Abhay Kumar Singh
Director/Designated Partner
about 2 years ago
Rasik Thakkar
Rasik Thakkar
Director/Designated Partner
about 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Sushil Tyagi
Sushil Tyagi
Director
almost 7 years ago
Mukesh .
Mukesh .
Director
almost 7 years ago
Sunil Kumar
Sunil Kumar
Director
about 7 years ago
Ram Prasad Yadav
Ram Prasad Yadav
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(2)-10032019
Form DIR-12-10032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019
Declaration by first director-10032019
Optional Attachment-(1)-10032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Notice of resignation;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-09122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122018
Declaration by first director-09122018
Optional Attachment-(2)-09122018
Form DIR-12-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017