Company Information

CIN
Status
Date of Incorporation
26 November 2013
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

Raghubar Pathak
Raghubar Pathak
Director/Designated Partner
about 2 years ago
Piyanshu Sharma
Piyanshu Sharma
Director/Designated Partner
over 2 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 4 years ago
Ravi Madan
Ravi Madan
Director
about 8 years ago
Sunil Kumar Malik
Sunil Kumar Malik
Additional Director
about 9 years ago
Pawan Kasana
Pawan Kasana
Director
about 12 years ago

Past Directors

Sonu Kumar
Sonu Kumar
Director
about 8 years ago

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form DIR-12-03042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Notice of resignation;-02042019
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form ADT-3-05112018-signed
Form ADT-1-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018