Company Information

CIN
Status
Date of Incorporation
14 March 2011
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

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 2 years ago
Naveen Yadav
Naveen Yadav
Director/Designated Partner
almost 3 years ago
Akhilesh Kumar Dubey
Akhilesh Kumar Dubey
Director/Designated Partner
about 3 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
over 3 years ago
Sachin Dharne
Sachin Dharne
Director
about 7 years ago
Deepak Khurana
Deepak Khurana
Director
about 13 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 14 years ago

Past Directors

Saurabh Sharma
Saurabh Sharma
Director
about 6 years ago
Sudhir Pathak
Sudhir Pathak
Director
about 6 years ago
Prem Narayan Tiwari
Prem Narayan Tiwari
Additional Director
over 6 years ago
Gautam Kalani
Gautam Kalani
Additional Director
over 9 years ago
Alok Jain
Alok Jain
Additional Director
over 9 years ago
Manmeet Singh Batra
Manmeet Singh Batra
Director
about 11 years ago
Sanjeev Kumar Patiyal
Sanjeev Kumar Patiyal
Director
about 11 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Director
about 13 years ago
Nirmal Singh
Nirmal Singh
Director
over 14 years ago

Documents

Form AOC-5-11082020-signed
Copy of board resolution-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Interest in other entities;-20012020
Evidence of cessation;-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Form AOC - 4 CFS-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form AOC-5-15012020-signed
Copy of board resolution-13012020
Form DIR-12-17122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019