Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,365,500
Authorised Capital
10,365,500

Directors

Praveen Kumar Tavatiya
Praveen Kumar Tavatiya
Director/Designated Partner
about 2 years ago
Munna Mushtaque
Munna Mushtaque
Director/Designated Partner
over 7 years ago
Vivek Jha
Vivek Jha
Director/Designated Partner
over 13 years ago

Past Directors

Shiv Chander Thakur
Shiv Chander Thakur
Director
about 14 years ago
Harender Kumar
Harender Kumar
Director
over 14 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 14 years ago
Anil Kumar
Anil Kumar
Director
almost 15 years ago
Yogendra Kumar Agrahari
Yogendra Kumar Agrahari
Director
almost 15 years ago

Documents

Form ADT-1-31122020_signed
Form DPT-3-31122020_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Form ADT-1-24082020_signed
Copy of resolution passed by the company-24082020
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Form 66-09032017_signed