Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Ankit Sagatani
Ankit Sagatani
Director/Designated Partner
almost 3 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 4 years ago
Mandeep Kumar
Mandeep Kumar
Beneficial Owner
about 5 years ago
Rajendra Kumar Singh
Rajendra Kumar Singh
Beneficial Owner
about 5 years ago

Past Directors

Amit Singh Bhadauriya
Amit Singh Bhadauriya
Managing Director
over 6 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Declaration by first director-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(2)-29102020
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form BEN - 2-18092020_signed
Declaration under section 90-18092020
Optional Attachment-(1)-18092020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Declaration by first director-16072020
Notice of resignation;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020