Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ramit Sahani
Ramit Sahani
Director/Designated Partner
over 2 years ago
Sandeep Pandey
Sandeep Pandey
Director/Designated Partner
over 2 years ago
Rahul Poddar
Rahul Poddar
Director/Designated Partner
almost 3 years ago
Gopal Krishna Jha
Gopal Krishna Jha
Director
about 8 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 9 years ago
Rahul Choudhary
Rahul Choudhary
Director
over 9 years ago
Kandha Rajak
Kandha Rajak
Director
over 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 11 years ago
Gopal Biyala
Gopal Biyala
Director
almost 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 13 years ago
Mijaji Lal .
Mijaji Lal .
Additional Director
over 13 years ago
Akhilesh Kumar
Akhilesh Kumar
Director
over 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Declaration by first director-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
Form MGT-14-11072018-signed
Altered memorandum of association-09072018
Optional Attachment-(1)-09072018
Altered articles of association-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Optional Attachment-(2)-09072018
Notice of resignation filed with the company-07052018
Form DIR-11-07052018_signed