Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
16,400,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
almost 3 years ago
Ashima Aggarwal
Ashima Aggarwal
Director
about 12 years ago

Past Directors

Sher Singh
Sher Singh
Additional Director
over 8 years ago
Purshotam .
Purshotam .
Additional Director
over 8 years ago
Manish Kumar Rai
Manish Kumar Rai
Additional Director
almost 10 years ago
Satish Kumar .
Satish Kumar .
Director
about 11 years ago
Ravanasamudrum Subramaniam Iyappan
Ravanasamudrum Subramaniam Iyappan
Additional Director
over 11 years ago
Harish .
Harish .
Additional Director
over 11 years ago
Ravinder Gupta
Ravinder Gupta
Additional Director
almost 13 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
Form ADT-3-10122020_signed
Resignation letter-10122020
Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Notice of resignation;-17102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Interest in other entities;-13102020
Optional Attachment-(1)-13102020
Form INC-22-09102020_signed
Optional Attachment-(1)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed