Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hitesh Garg
Hitesh Garg
Director/Designated Partner
about 6 years ago
Rajeev Kumar Jha
Rajeev Kumar Jha
Additional Director
over 9 years ago
Samrish Bhanja
Samrish Bhanja
Additional Director
over 10 years ago
Shuddha Satwa Ghosh
Shuddha Satwa Ghosh
Director
almost 19 years ago

Past Directors

. Umesh
. Umesh
Additional Director
over 6 years ago
Sandeep Kumar Aggarwal
Sandeep Kumar Aggarwal
Additional Director
over 9 years ago
Sandeep Narendran
Sandeep Narendran
Director
about 13 years ago
Baijnath Gupta
Baijnath Gupta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-22112019
Notice of resignation;-22112019
Evidence of cessation;-22112019
Optional Attachment-(3)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019