Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Smrutiranjan Acharaya
Smrutiranjan Acharaya
Director/Designated Partner
over 2 years ago
Balraj Balraj
Balraj Balraj
Director/Designated Partner
almost 3 years ago
Kunal Rishi
Kunal Rishi
Director/Designated Partner
almost 3 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
almost 5 years ago
Aman Nagar
Aman Nagar
Director
over 6 years ago
Jyoti Bhatia
Jyoti Bhatia
Director
almost 18 years ago
Harendra Nagar
Harendra Nagar
Director
over 18 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Director
over 8 years ago
Manu Raj Bansal
Manu Raj Bansal
Additional Director
about 10 years ago
Sagar Teotia
Sagar Teotia
Additional Director
about 10 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Director
over 11 years ago
Nilam Nagar
Nilam Nagar
Director
over 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Interest in other entities;-20042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018