Company Information

CIN
Status
Date of Incorporation
12 June 2012
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

Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 2 years ago
Akshay Tiwari
Akshay Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Veena Dubey
Veena Dubey
Additional Director
about 4 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Additional Director
over 6 years ago
Priya Jain
Priya Jain
Additional Director
over 7 years ago
Eantjar Khan
Eantjar Khan
Director
about 10 years ago
Vishal Gupta
Vishal Gupta
Director
about 10 years ago
Vijit Lall Mathur
Vijit Lall Mathur
Director
about 12 years ago
Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form MGT-14-06062019-signed
Form INC-28-28052019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018
Form DIR-12-05102018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed