Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Kunwar Jeet Singh
Kunwar Jeet Singh
Director/Designated Partner
over 2 years ago
Iqbal Kaur
Iqbal Kaur
Director/Designated Partner
over 3 years ago
Dipesh Sehgal
Dipesh Sehgal
Director/Designated Partner
over 3 years ago
Nancy Gupta
Nancy Gupta
Director/Designated Partner
over 3 years ago
Thirumalachari Thiruvengadam
Thirumalachari Thiruvengadam
Director
about 11 years ago

Past Directors

Vinod Kumar Jayakumar
Vinod Kumar Jayakumar
Additional Director
about 10 years ago
Ram Niwas
Ram Niwas
Director
about 10 years ago
Jitendra Kumar Sharma
Jitendra Kumar Sharma
Director
over 13 years ago
Tanu Niwas
Tanu Niwas
Director
about 14 years ago
Abhishek Yadav
Abhishek Yadav
Director
about 14 years ago

Documents

Form MGT-7-19122019_signed
Form MGT-6-16122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
-30112019
Optional Attachment-(4)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-16072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-29092018
Notice of resignation;-29092018