Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,262,340
Authorised Capital
20,000,000

Directors

. Saifuzzama
. Saifuzzama
Director/Designated Partner
almost 2 years ago
Praveen Kumar Dhyani
Praveen Kumar Dhyani
Director/Designated Partner
about 2 years ago
Akhil Pratap Singh
Akhil Pratap Singh
Director/Designated Partner
almost 3 years ago
Swati Rahal
Swati Rahal
Director
about 9 years ago
Dalip Kumar
Dalip Kumar
Additional Director
over 12 years ago

Past Directors

Monika Narang
Monika Narang
Director
about 6 years ago
Labh Singh
Labh Singh
Whole Time Director
over 10 years ago
Permendra Kumar Singh
Permendra Kumar Singh
Director
about 12 years ago

Documents

Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(3)-13022020
Notice of resignation filed with the company-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form DIR-11-13022020_signed
Proof of dispatch-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Acknowledgement received from company-13022020
Form AOC - 4 CFS-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-12102019