Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
240,100,000
Authorised Capital
250,000,000

Directors

Bhagat Singh
Bhagat Singh
Director/Designated Partner
almost 3 years ago
Ruchin Maheshwari
Ruchin Maheshwari
Manager/Secretary
about 7 years ago

Past Directors

Ashutosh Sharma
Ashutosh Sharma
Director
almost 15 years ago
Neeraj Sharma
Neeraj Sharma
Director
almost 15 years ago

Documents

Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Interest in other entities;-09092020
Optional Attachment-(2)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form AOC-4(XBRL)-20082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form DIR-11-06052020_signed
Notice of resignation filed with the company-05052020
Proof of dispatch-05052020
Copy of MGT-8-12032020
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Form ADT-1-01012020_signed
Copy of resolution passed by the company-01012020
Optional Attachment-(1)-01012020
Copy of the intimation sent by company-01012020
Copy of written consent given by auditor-01012020
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Form ADT-3-13062019_signed
Resignation letter-12062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019