Company Information

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

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 3 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 5 years ago
Ishwar Patel
Ishwar Patel
Director/Designated Partner
about 8 years ago

Past Directors

Shiv Shankar Singh
Shiv Shankar Singh
Director
over 5 years ago
Neeraj Kumar
Neeraj Kumar
Director
about 8 years ago
Neeraj Chaudhry
Neeraj Chaudhry
Additional Director
over 11 years ago
Kamal Gupta
Kamal Gupta
Additional Director
over 11 years ago
Pradeep Kumar
Pradeep Kumar
Director
almost 15 years ago

Documents

Form DIR-12-07112020_signed
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Declaration by first director-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DPT-3-23092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Notice of resignation;-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017