Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Dhananjay Kumar Sarkar
Dhananjay Kumar Sarkar
Director/Designated Partner
over 2 years ago
Bhavarpal Kasyap
Bhavarpal Kasyap
Director/Designated Partner
over 2 years ago
Sherif Muin Khan
Sherif Muin Khan
Director/Designated Partner
almost 3 years ago
Ashish Kumar Dey
Ashish Kumar Dey
Director/Designated Partner
almost 3 years ago
Jaspreet Singh
Jaspreet Singh
Director
about 6 years ago
Ravinder Kumar Shukla
Ravinder Kumar Shukla
Director
about 15 years ago

Past Directors

Deepak Kushwah
Deepak Kushwah
Director
about 11 years ago
Narinder Singh Malik
Narinder Singh Malik
Director
about 11 years ago
Rajendra Nath Sharma
Rajendra Nath Sharma
Director
about 11 years ago
Suresh Gupta
Suresh Gupta
Director
about 15 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Interest in other entities;-29122020
Form DPT-3-16122020-signed
Form DPT-3-16092020-signed
Form ADT-1-03092020_signed
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form ADT-3-18082020_signed
Resignation letter-17082020
Form MGT-14-17042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200417
Altered articles of association-09042020
Optional Attachment-(2)-09042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042020
Altered memorandum of association-09042020
Optional Attachment-(1)-09042020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019