Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,500
Authorised Capital
105,000

Directors

Anil Kumar Thakur
Anil Kumar Thakur
Director/Designated Partner
about 2 years ago
Sujitha Surendran
Sujitha Surendran
Director/Designated Partner
over 2 years ago
Rahul Kumar Rana
Rahul Kumar Rana
Director/Designated Partner
almost 3 years ago
Anuj Garg
Anuj Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Mohd Shoeb
Mohd Shoeb
Additional Director
about 3 years ago
. Satish
. Satish
Additional Director
almost 6 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
about 10 years ago
Vandana Singh
Vandana Singh
Director
over 13 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
over 13 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director
over 13 years ago

Documents

Form DPT-3-18122020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-10072020_signed
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Notice of resignation;-26022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Optional Attachment-(1)-26092019
Form MGT-6-16082019_signed
-16082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-6-10122018_signed
Optional Attachment-(1)-10122018
-10122018