Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bishwa Mohan Jha
Bishwa Mohan Jha
Director/Designated Partner
about 2 years ago
Anil Kumar Rustagi
Anil Kumar Rustagi
Director/Designated Partner
about 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
over 9 years ago

Past Directors

Sanjeeb Kumar Gupta
Sanjeeb Kumar Gupta
Additional Director
over 3 years ago
Krishna Prasad Deshmukh
Krishna Prasad Deshmukh
Director
about 5 years ago
Tarun Nigam
Tarun Nigam
Director
almost 12 years ago

Documents

Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form DPT-3-29062019
Form INC-22-04012019_signed
Copy of board resolution authorizing giving of notice-02012019
Optional Attachment-(3)-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-15062018_signed
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018
Copy of the intimation sent by company-08062018
Form AOC-4-01052018_signed