Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Bhanu
. Bhanu
Additional Director
over 2 years ago
Pitambar Singh Chuauhan
Pitambar Singh Chuauhan
Director
over 3 years ago
Deepali Gera
Deepali Gera
Director
about 7 years ago
Vipin Kumar
Vipin Kumar
Director
about 7 years ago

Past Directors

Raj Kumar Sunpedia
Raj Kumar Sunpedia
Additional Director
almost 4 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 11 years ago
Shailesh Kumar
Shailesh Kumar
Director
over 11 years ago
Ravindra Kumar Shahi
Ravindra Kumar Shahi
Director
over 11 years ago

Documents

Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form MGT-7-25082020_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-20062019
Form ADT-1-04032019_signed
Copy of resolution passed by the company-04032019
Copy of the intimation sent by company-04032019
Copy of written consent given by auditor-04032019
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration by first director-09102018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Optional Attachment-(1)-04092018
Notice of resignation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018