Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivraj Singh Negi
Shivraj Singh Negi
Director/Designated Partner
over 2 years ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 2 years ago
Amit Mahajan
Amit Mahajan
Director
about 9 years ago
Birsingh Pundir
Birsingh Pundir
Director
over 13 years ago

Past Directors

Vipin Madan
Vipin Madan
Director
over 4 years ago
Vinay Kumar Verma
Vinay Kumar Verma
Additional Director
almost 9 years ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director
almost 9 years ago
Rajendra Kumar Dubey
Rajendra Kumar Dubey
Additional Director
about 10 years ago

Documents

Form DPT-3-15032021-signed
Optional Attachment-(1)-30092020
Form DPT-3-03082020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Optional Attachment-(1)-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Form ADT-1-06042018_signed
Copy of resolution passed by the company-06042018
Copy of the intimation sent by company-06042018
Copy of written consent given by auditor-06042018
Optional Attachment-(1)-06042018
Form ADT-3-26032018-signed
Resignation letter-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018