Company Information

CIN
Status
Date of Incorporation
10 June 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
100,000

Directors

Ratnakar Sharma
Ratnakar Sharma
Director/Designated Partner
over 2 years ago
Praveen Krishna Chugh
Praveen Krishna Chugh
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

Past Directors

Piyush Sharma
Piyush Sharma
Additional Director
almost 3 years ago
Jiten Kumar Sahu
Jiten Kumar Sahu
Director
about 3 years ago
Abhishek Tiwary
Abhishek Tiwary
Additional Director
almost 8 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
Additional Director
over 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
Sanjay Goyal
Sanjay Goyal
Director
about 13 years ago
Anil Kumar Malhotra
Anil Kumar Malhotra
Additional Director
over 13 years ago
Mallika Chugh
Mallika Chugh
Director
over 14 years ago

Documents

Form PAS-6-29122020_signed
Form MR-1-05102020_signed
Form MGT-14-05102020_signed
Form DIR-12-05102020_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-6-18092020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DIR-12-21082019_signed
Evidence of cessation;-19082019
Notice of resignation;-19082019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form DIR-12-04042019_signed
Evidence of cessation;-03042019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed