Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 April 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Anand Pal
Anand Pal
Additional Director
over 3 years ago
Sayed Taqui Ahmad
Sayed Taqui Ahmad
Director/Designated Partner
almost 4 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 5 years ago
Rajni Bajaj
Rajni Bajaj
Additional Director
over 8 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 11 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 3 years ago
Rahul Chauhan
Rahul Chauhan
Additional Director
over 3 years ago
Balu Menon
Balu Menon
Additional Director
over 4 years ago
Godfrey Anthony Pereira
Godfrey Anthony Pereira
Director
almost 5 years ago
Kunwar Pal
Kunwar Pal
Additional Director
almost 6 years ago
Sudhir Kumar Bhatt
Sudhir Kumar Bhatt
Director
almost 6 years ago
Sanjiv Tuli
Sanjiv Tuli
Additional Director
almost 8 years ago
Jyoti Tuli
Jyoti Tuli
Additional Director
over 8 years ago
Rajiv Tuli
Rajiv Tuli
Director
over 11 years ago

Charges

31 Lak
21 June 2017
Punjab & Sind Bank
31 Lak
21 June 2017
Others
0
21 June 2017
Others
0
21 June 2017
Others
0

Documents

Form DPT-3-19032021-signed
Form ADT-1-27122020_signed
Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-27122020
Copy of written consent given by auditor-27122020
Form DIR-12-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form DIR-12-28102020_signed
Optional Attachment-(3)-28102020
Notice of resignation;-28102020
Form DIR-12-07022020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Notice of resignation;-13012020