Company Information

CIN
Status
Date of Incorporation
22 July 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
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
almost 5 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
over 5 years ago
Ratnakar Sharma
Ratnakar Sharma
Director
about 7 years ago
Brijesh Goel
Brijesh Goel
Additional Director
over 8 years ago

Past Directors

Jiten Kumar Sahu
Jiten Kumar Sahu
Additional Director
over 3 years ago
Sanjay Arya
Sanjay Arya
Director
about 6 years ago
Sandeep Kumar Rohilla
Sandeep Kumar Rohilla
Additional Director
over 6 years ago
Dheeraj Gupta
Dheeraj Gupta
Additional Director
almost 8 years ago
Amit Agarwal
Amit Agarwal
Additional Director
over 8 years ago
Sanjay Berry
Sanjay Berry
Additional Director
almost 9 years ago
Ashish Kumar Singh
Ashish Kumar Singh
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
Harish Kumar Chugh
Harish Kumar Chugh
Additional Director
over 10 years ago
Sanjeev Tandon
Sanjeev Tandon
Additional Director
over 10 years ago
Raman Walia
Raman Walia
Director
over 11 years ago

Documents

Form PAS-6-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4(XBRL)-23122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MR-1-06102020_signed
Form MGT-14-05102020_signed
Form DIR-12-05102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27092020
Copy of shareholders resolution-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Optional Attachment-(1)-27092020
Form PAS-6-18092020_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(2)-24102019
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 DIR-12-17052019_signed
Interest in other entities;-16052019
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019