Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
142,600,000

Directors

Shyam Lal
Shyam Lal
Director/Designated Partner
over 2 years ago
. Nitesh
. Nitesh
Director/Designated Partner
over 2 years ago
Basant Kumar Gangwar
Basant Kumar Gangwar
Director/Designated Partner
over 2 years ago
Azad Kumar Bhura
Azad Kumar Bhura
Director
over 13 years ago
Rajeev Jain
Rajeev Jain
Director
over 13 years ago

Past Directors

Ratan Singh Kandari
Ratan Singh Kandari
Director
over 12 years ago
Sunil Malhotra
Sunil Malhotra
Director
over 13 years ago

Documents

Form MGT-14-09052020_signed
Optional Attachment-(1)-09052020
Copy of agreement-09052020
Notice of resignation;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-16102019_signed
Form DIR-12-20062019_signed
Interest in other entities;-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Copy of agreement-19092018