Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deeksha Mathur
Deeksha Mathur
Director/Designated Partner
over 2 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director/Designated Partner
about 3 years ago
Vijendra Singh Panchal
Vijendra Singh Panchal
Director
about 8 years ago
Shailendra Mohan Bebortha
Shailendra Mohan Bebortha
Director
about 10 years ago
Anil Nayar
Anil Nayar
Director
over 15 years ago

Past Directors

Gyan Prakash Tiwari
Gyan Prakash Tiwari
Additional Director
about 10 years ago
Vikas Siwach
Vikas Siwach
Director
about 11 years ago
Anil Kumar Lakhina
Anil Kumar Lakhina
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-28102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-21102020-signed
Auditor?s certificate-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form DPT-3-03072019
Auditor?s certificate-30062019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-5-01062018-signed