Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000,000
Authorised Capital
500,000,000

Directors

Suresh Kumar
Suresh Kumar
Ceo
over 2 years ago
Sanjai Kumar
Sanjai Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Aruna Singh
Aruna Singh
Whole Time Director
over 3 years ago
Puneet Chawla
Puneet Chawla
Nominee Director
almost 7 years ago
Ashok Kumar Sablania
Ashok Kumar Sablania
Ceo(kmp)
over 7 years ago
Harish Chandra Batra
Harish Chandra Batra
Director
over 7 years ago
Narayanan Kasinath
Narayanan Kasinath
Nominee Director
over 7 years ago
Ashutosh Vasant
Ashutosh Vasant
Director
almost 8 years ago
Yudhveer .
Yudhveer .
Company Secretary
over 8 years ago
Madhulika Pathak
Madhulika Pathak
Director
over 11 years ago
Rajendra Kumar Bahuguna
Rajendra Kumar Bahuguna
Director
over 11 years ago

Documents

Form MGT-14-17122020_signed
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Supplementary or test audit report under section 143-04122020
Details of comments of CAG if India-04122020
Form AOC-4(XBRL)-04122020_signed
Form MGT-14-02122020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-16112020
-16112020
Form AOC-5-28022020-signed
Form DIR-12-22022020_signed
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Evidence of cessation;-20022020
Copy of board resolution-19022020
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form MGT-7-28112019_signed
Form AOC-4(XBRL)-10112019_signed
Supplementary or test audit report under section 143-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-22082019_signed
-22082019
Copy of written consent given by auditor-22082019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019