Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,100,000
Authorised Capital
50,000,000

Directors

Shri Bhagwan
Shri Bhagwan
Director/Designated Partner
over 2 years ago
Bijendra Pal Singh
Bijendra Pal Singh
Director/Designated Partner
over 2 years ago
Fahan Iqbal Khan
Fahan Iqbal Khan
Director/Designated Partner
almost 3 years ago
Manoj Bansal
Manoj Bansal
Director
about 8 years ago

Past Directors

Sandhya Singh
Sandhya Singh
Additional Director
over 11 years ago
Akshay Singh
Akshay Singh
Director
almost 13 years ago
Anushree Singh
Anushree Singh
Director
almost 13 years ago

Documents

Form DPT-3-11122020-signed
Form ADT-1-03062020_signed
Copy of resolution passed by the company-03062020
Copy of written consent given by auditor-03062020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Interest in other entities;-18032019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Declaration by first director-18032019
Form AOC-4-30112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-08082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
Optional Attachment-(1)-18042018
Interest in other entities;-18042018
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form MGT-7-02022018_signed