Company Information

CIN
Status
Date of Incorporation
30 January 2012
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

Rajesh Kumar Vij
Rajesh Kumar Vij
Director/Designated Partner
almost 2 years ago
Kunal Singhal
Kunal Singhal
Director/Designated Partner
almost 2 years ago
Amarjit Kumar Singh
Amarjit Kumar Singh
Director/Designated Partner
almost 2 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 7 years ago
Dilip Bardhan
Dilip Bardhan
Director/Designated Partner
about 10 years ago

Past Directors

Vikas Jain
Vikas Jain
Additional Director
almost 10 years ago
Upendra Kumar Singh
Upendra Kumar Singh
Director
about 10 years ago
Manju Jain
Manju Jain
Director
almost 14 years ago

Documents

Form ADT-3-31122020_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Resignation letter-30122020
Form DIR-12-31082020_signed
Declaration by first director-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Form DIR-12-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-3-03102018-signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Resignation letter-19092018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Copy of written consent given by auditor-28042018