Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 2 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
about 6 years ago
Gopal Singh
Gopal Singh
Director
about 6 years ago
Girish Chander Joshi
Girish Chander Joshi
Additional Director
about 7 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 9 years ago
Deepak Khurana
Deepak Khurana
Additional Director
almost 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 14 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
about 9 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 10 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
about 10 years ago
Ashwani Singh
Ashwani Singh
Director
about 10 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 11 years ago
Rakesh Tripathy
Rakesh Tripathy
Additional Director
over 11 years ago
Nirmal Singh
Nirmal Singh
Director
almost 14 years ago

Documents

Form INC-22-03092020_signed
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form AOC-5-16012020-signed
Copy of board resolution-13012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Form DIR-12-16122019_signed
Notice of resignation;-26092019
Interest in other entities;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form AOC-4-11022019_signed
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018