Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhirendra Kumar Asri
Dhirendra Kumar Asri
Director/Designated Partner
almost 3 years ago
Samiran Baral
Samiran Baral
Director/Designated Partner
about 4 years ago
Rahul Sonakiya
Rahul Sonakiya
Additional Director
over 7 years ago
Mukesh Marwah
Mukesh Marwah
Director
about 9 years ago
Ashok Mehta
Ashok Mehta
Director
almost 15 years ago

Past Directors

Sujeet Kumar Jha
Sujeet Kumar Jha
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DIR-12-11112019_signed
Notice of resignation;-04112019
Evidence of cessation;-04112019
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Form AOC-4-15052019_signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-19022019
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Acknowledgement received from company-26082017
Form DIR-11-26082017_signed
Notice of resignation filed with the company-26082017
Proof of dispatch-26082017