Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Brijesh Goel
Brijesh Goel
Director/Designated Partner
about 3 years ago
Johnson John Plavilayil
Johnson John Plavilayil
Director/Designated Partner
over 3 years ago
Jyoti Jush Masih
Jyoti Jush Masih
Director/Designated Partner
about 4 years ago
Ajit Kumar Samuel
Ajit Kumar Samuel
Director/Designated Partner
about 4 years ago

Past Directors

Jiten Kumar Sahu
Jiten Kumar Sahu
Additional Director
over 3 years ago
Arihant Kumar Jain
Arihant Kumar Jain
Additional Director
about 4 years ago
Sanjay Kundra
Sanjay Kundra
Additional Director
about 8 years ago
Sanjay Arya
Sanjay Arya
Additional Director
over 8 years ago
Nikesh Goyal
Nikesh Goyal
Director
about 9 years ago
Shalinder Godara
Shalinder Godara
Additional Director
about 10 years ago
Ashok Choukse
Ashok Choukse
Managing Director
about 10 years ago
Shobha Choukse
Shobha Choukse
Director
over 10 years ago
Manoj Kumar Jaiswal
Manoj Kumar Jaiswal
Director
over 10 years ago

Documents

Form PAS-6-05022021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-01012021_signed
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Form PAS-6-29122020_signed
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form PAS-6-17092020_signed
Form INC-22-19072020_signed
Optional Attachment-(2)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copy of board resolution authorizing giving of notice-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Optional Attachment-(1)-18072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form MGT-7-21122018_signed