Company Information

CIN
Status
Date of Incorporation
14 July 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
500,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 5 years ago
Manoj Kumar Dhakarey
Manoj Kumar Dhakarey
Director/Designated Partner
about 5 years ago
Gaurav Dubey
Gaurav Dubey
Director/Designated Partner
about 7 years ago
Anuj Kumar
Anuj Kumar
Director
over 13 years ago

Past Directors

Ashish Tripathi
Ashish Tripathi
Director
over 12 years ago
Nisha Dubey .
Nisha Dubey .
Director
over 12 years ago
Sahdev Singh
Sahdev Singh
Director
over 13 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 13 years ago
Sudhir Kumar Dubey
Sudhir Kumar Dubey
Director
over 13 years ago

Documents

Form DIR-12-03102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Declaration by first director-25092020
Form AOC-4-16122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
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 DPT-3-30062019
Form DPT-3-30062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-14-16122018-signed
Altered articles of association-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Altered memorandum of association-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Declaration by first director-12122018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed