Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arun Kapoor
Arun Kapoor
Director/Designated Partner
over 2 years ago
Rajnish Kumar Sehgal
Rajnish Kumar Sehgal
Director/Designated Partner
almost 3 years ago

Past Directors

Padamjit Singh Dhillon
Padamjit Singh Dhillon
Director
over 13 years ago
Pankaj Malik
Pankaj Malik
Director
over 13 years ago
Sushil Thapa Chhetri
Sushil Thapa Chhetri
Director
over 13 years ago
Rajan Rayamajhi
Rajan Rayamajhi
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-14022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Auditor?s certificate-17062019
Form DPT-3-12062019
Form DIR-12-21052019_signed
Declaration by first director-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed