Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,650,000
Authorised Capital
10,000,000

Directors

Neeraj Srivastava
Neeraj Srivastava
Director/Designated Partner
over 2 years ago
Ashish Tomar
Ashish Tomar
Director/Designated Partner
almost 3 years ago
Ramveer Singh
Ramveer Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Nirmala Tomar
Nirmala Tomar
Additional Director
over 6 years ago

Documents

Form DPT-3-12112020-signed
Form BEN - 2-18092020_signed
Declaration under section 90-18092020
Form MGT-6-24022020_signed
Form MGT-14-24022020_signed
Copy of agreement-24022020
Optional Attachment-(1)-24022020
-24022020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(2)-14092019
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Evidence of cessation;-14092019
Form DPT-3-27072019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017