Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
3,100,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Johnson John Plavilayil
Johnson John Plavilayil
Director/Designated Partner
over 3 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
about 5 years ago
. Jasbir
. Jasbir
Director/Designated Partner
over 6 years ago
Ratnakar Sharma
Ratnakar Sharma
Director
about 7 years ago

Past Directors

Jiten Kumar Sahu
Jiten Kumar Sahu
Additional Director
over 3 years ago
Sandeep Kumar Rohilla
Sandeep Kumar Rohilla
Director
about 6 years ago
Sanjay Arya
Sanjay Arya
Additional Director
over 6 years ago
Dheeraj Gupta
Dheeraj Gupta
Additional Director
almost 8 years ago
Surinder Singh Ahlawat
Surinder Singh Ahlawat
Managing Director
about 8 years ago
Amit Agarwal
Amit Agarwal
Additional Director
over 8 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 9 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Additional Director
about 10 years ago
Rajeev Sharma Sharma
Rajeev Sharma Sharma
Additional Director
about 10 years ago
Sanjeev Tandon
Sanjeev Tandon
Director
over 10 years ago
Harish Kumar Chugh
Harish Kumar Chugh
Additional Director
over 10 years ago
Subhash Grover .
Subhash Grover .
Director
over 14 years ago
Raman Walia
Raman Walia
Director
over 14 years ago

Documents

Form DIR-12-29122020_signed
Form PAS-6-28122020_signed
Form PAS-6-18092020_signed
Form PAS-6-13092020
Interest in other entities;-20082020
Evidence of cessation;-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Form INC-22-19072020_signed
Optional Attachment-(2)-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Copy of board resolution authorizing giving of notice-18072020
Optional Attachment-(1)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
List of share holders, debenture holders;-16122019
Copy of written consent given by auditor-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Details of comments of CAG if India-24102019
Form MR-1-14102019_signed
Form DIR-12-14102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11102019
Copy of board resolution-11102019
Copy of shareholders resolution-11102019