Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
50,000,000

Directors

Sumiran Bhandari
Sumiran Bhandari
Director/Designated Partner
almost 3 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
almost 3 years ago
Jaideep Bhandari
Jaideep Bhandari
Director
over 8 years ago

Past Directors

Surinder Kumar Chugh
Surinder Kumar Chugh
Additional Director
almost 8 years ago
Jitendra Kumar
Jitendra Kumar
Additional Director
over 8 years ago
Naveen Kumar .
Naveen Kumar .
Additional Director
over 8 years ago
Sudha Yadav
Sudha Yadav
Additional Director
over 8 years ago
Deepanshu Kumar Saxena
Deepanshu Kumar Saxena
Director
over 14 years ago
Deepak Kumar Saxena
Deepak Kumar Saxena
Director
over 14 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-22112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-18102018_signed
Form SH-7-05022018-signed
Form PAS-3-02022018_signed
Form MGT-14-02022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Copy of Board or Shareholders? resolution-02022018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed