Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Singh
Gopal Singh
Director/Designated Partner
almost 3 years ago
Naveen Yadav
Naveen Yadav
Director/Designated Partner
almost 3 years ago
Sureena Uppal
Sureena Uppal
Director
almost 13 years ago

Past Directors

Rajat Sachdeva
Rajat Sachdeva
Director
almost 5 years ago
Joy George
Joy George
Director
about 7 years ago
Alok Jain
Alok Jain
Director
about 9 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
over 9 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 11 years ago
Achal Raina
Achal Raina
Director
about 12 years ago
Nirmal Singh
Nirmal Singh
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form AOC-5-13082020-signed
Copy of board resolution-10082020
Form AOC-5-15012020-signed
Copy of board resolution-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019
Form AOC-4(XBRL)-08032019_signed
List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Form DIR-12-01112018_signed
Copy of the intimation sent by company-09102018