Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Sanjay Sitaram Shirke
Sanjay Sitaram Shirke
Director/Designated Partner
over 2 years ago
Sameer Prahalad Chalke
Sameer Prahalad Chalke
Director/Designated Partner
over 2 years ago
Anant Tanaji More
Anant Tanaji More
Director/Designated Partner
over 2 years ago
Prassan Mittal
Prassan Mittal
Director/Designated Partner
over 2 years ago
Durgesh Ladia
Durgesh Ladia
Director/Designated Partner
about 3 years ago

Past Directors

Khushpal Solanki
Khushpal Solanki
Director
over 4 years ago
Devendra Singh Bisht
Devendra Singh Bisht
Director
almost 14 years ago
Sanjeev Mittal .
Sanjeev Mittal .
Director
almost 14 years ago
Om Parkash Mittal
Om Parkash Mittal
Director
almost 14 years ago

Documents

Form DPT-3-19112020-signed
Form ADT-3-07102020_signed
Resignation letter-07102020
Form PAS-6-13082020_signed
Form DPT-3-26082019
List of depositors-26082019
Auditor?s certificate-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form ADT-1-02082019_signed
List of share holders, debenture holders;-02082019
Form DIR-12-02082019_signed
Form MGT-7-02082019_signed
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed