Company Information

CIN
Status
Date of Incorporation
05 December 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
100,000

Directors

Sumeet Nath
Sumeet Nath
Director/Designated Partner
about 5 years ago
Anil Nath
Anil Nath
Director/Designated Partner
almost 12 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 12 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
about 12 years ago
Virender Gupta
Virender Gupta
Additional Director
almost 13 years ago

Past Directors

Ajay Nath
Ajay Nath
Additional Director
almost 12 years ago
Deepak Nath Raj
Deepak Nath Raj
Additional Director
almost 12 years ago
Ankit Poddar
Ankit Poddar
Director
about 13 years ago

Documents

Form DIR-12-19112020_signed
Notice of resignation;-17112020
Evidence of cessation;-17112020
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-01102020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019
Form DPT-3-08072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(2)-02012017
Optional Attachment-(1)-02012017
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed