Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Dabas
Rahul Dabas
Director/Designated Partner
over 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 2 years ago
Ratnakar Sharma
Ratnakar Sharma
Director/Designated Partner
over 2 years ago
Adarsh Mittal
Adarsh Mittal
Director/Designated Partner
almost 3 years ago
Brijesh Goel
Brijesh Goel
Director/Designated Partner
almost 3 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
about 4 years ago
Amarjeet Dabas
Amarjeet Dabas
Director/Designated Partner
about 7 years ago

Past Directors

Piyush Sharma
Piyush Sharma
Additional Director
almost 3 years ago
Jiten Kumar Sahu
Jiten Kumar Sahu
Additional Director
over 3 years ago
Arihant Kumar Jain
Arihant Kumar Jain
Director
about 4 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
almost 5 years ago
Abhishek Tiwary
Abhishek Tiwary
Director
about 7 years ago
Pushpinder Singh Chahal
Pushpinder Singh Chahal
Additional Director
almost 8 years ago
Sudhir Mongia
Sudhir Mongia
Additional Director
about 8 years ago
Nikesh Goyal
Nikesh Goyal
Director
about 9 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Additional Director
about 10 years ago
Rajeev Sharma Sharma
Rajeev Sharma Sharma
Additional Director
about 10 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 10 years ago
Jyoti Dabas
Jyoti Dabas
Director
over 12 years ago
. Manish
. Manish
Director
over 12 years ago
Anil Kumar Malhotra
Anil Kumar Malhotra
Director
about 13 years ago
Sanjay Goyal
Sanjay Goyal
Director
about 13 years ago

Documents

Form DIR-12-09012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form PAS-6-28122020_signed
Form MR-1-01102020_signed
Form MGT-14-01102020_signed
Form DIR-12-01102020_signed
Copy of shareholders resolution-27092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Optional Attachment-(1)-27092020
Form PAS-6-17092020_signed
Form INC-22-19072020_signed
Copy of board resolution authorizing giving of notice-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Optional Attachment-(1)-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Optional Attachment-(2)-18072020
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DIR-12-09102019_signed
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019