Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Arora
Ajay Arora
Director/Designated Partner
over 2 years ago
Parminder Singh Manchanda
Parminder Singh Manchanda
Director/Designated Partner
over 2 years ago
Bhupender Singh Ahluwalia
Bhupender Singh Ahluwalia
Director/Designated Partner
over 2 years ago
Chaisak Sripadungtham
Chaisak Sripadungtham
Director/Designated Partner
about 12 years ago
Badri Kumar Shrestha
Badri Kumar Shrestha
Director
almost 13 years ago

Past Directors

Lalit Kumar Bakshi
Lalit Kumar Bakshi
Director
over 13 years ago
Umesh Mathur
Umesh Mathur
Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form ADT-3-27042019_signed
Resignation letter-27042019
Optional Attachment-(2)-28022019
List of share holders, debenture holders;-28022019
Optional Attachment-(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Optional Attachment-(1)-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Form DIR-12-01102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(3)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018