Company Information

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

Directors

Ankush Gupta
Ankush Gupta
Director/Designated Partner
over 2 years ago
. Ramcharan
. Ramcharan
Director/Designated Partner
over 2 years ago
Dinesh Juneja
Dinesh Juneja
Director
about 7 years ago
Deependra Singh
Deependra Singh
Director
about 10 years ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director
over 15 years ago

Past Directors

Naveen Kumar Shukla
Naveen Kumar Shukla
Director
about 11 years ago
Rajat Seth
Rajat Seth
Director
about 13 years ago

Documents

Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DIR-12-03122020_signed
Form DPT-3-26102020_signed
Form DPT-3-12102020-signed
Form DIR-12-25102019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-6-25012019_signed