Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Sharma
Vinod Sharma
Director/Designated Partner
over 8 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 8 years ago
Vipan Kumar Handa
Vipan Kumar Handa
Director/Designated Partner
almost 9 years ago

Past Directors

Jugendra Pratap Singh Sirohi
Jugendra Pratap Singh Sirohi
Director
about 9 years ago
Jitender Prem
Jitender Prem
Managing Director
about 14 years ago
Balraj Singh
Balraj Singh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-16012019_signed
Copy of written consent given by auditor-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of resolution passed by the company-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form DIR-12-07092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Interest in other entities;-06092017
Letter of appointment;-06092017
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
Notice of resignation filed with the company-12012017
Form DIR-11-12012017_signed
Acknowledgement received from company-12012017
Proof of dispatch-12012017
Optional Attachment-(5)-11012017
Optional Attachment-(4)-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017