Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 2 years ago
Lokesh Maria
Lokesh Maria
Director/Designated Partner
over 2 years ago
Saurabh Kumar Blaggan
Saurabh Kumar Blaggan
Director/Designated Partner
almost 3 years ago
. Rahul
. Rahul
Director/Designated Partner
almost 3 years ago
Surender Varma
Surender Varma
Director
almost 19 years ago

Past Directors

Harshit Singhal
Harshit Singhal
Director
about 6 years ago
Niranjan Kumar Jha
Niranjan Kumar Jha
Director
about 6 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Additional Director
over 6 years ago
Ravi Bansal
Ravi Bansal
Director
about 10 years ago
Avinash Kumar Nagpal
Avinash Kumar Nagpal
Director
over 12 years ago
Vikas Garg
Vikas Garg
Director
over 13 years ago
Sudhir Bhat
Sudhir Bhat
Director
almost 15 years ago
Chintan Dewan
Chintan Dewan
Director
almost 19 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-19082020
Form DPT-3-09032020-signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(2)-18072019
Form DIR-12-18072019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Notice of resignation;-31052019
Optional Attachment-(2)-31052019
Evidence of cessation;-31052019