Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,152,000
Authorised Capital
1,200,000
Directors
Manish Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Kiran Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish .
Director/Designated Partner
over 3 years ago
over 3 years ago
Jai Prakash Singhal
Additional Director
over 8 years ago
over 8 years ago
Gaurav Kumar Sharma
Director
almost 9 years ago
almost 9 years ago
Past Directors
Krishan Kumar Gupta
Director
over 5 years ago
over 5 years ago
Mukta .
Additional Director
over 8 years ago
over 8 years ago
Krishan Kumar Mittal
Additional Director
over 8 years ago
over 8 years ago
Vimal Agrawal
Additional Director
over 8 years ago
over 8 years ago
Mohit Mittal
Additional Director
over 8 years ago
over 8 years ago
Ashok Kumar Sharma
Director
almost 9 years ago
almost 9 years ago
Raju Patra
Director
about 10 years ago
about 10 years ago
Prasanta Samal
Director
almost 13 years ago
almost 13 years ago
Surender Kumar
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-30122020_signed
Form DPT-3-28122020-signed
Form DPT-3-26122020-signed
Form ADT-1-06082020_signed
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form ADT-3-05082020_signed
Resignation letter-05082020
Optional Attachment-(1)-05082020
Declaration by first director-31072020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Evidence of cessation;-31072020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form INC-22-01112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Directors report as per section 134(3)-28102019
Company CSR policy as per section 135(4)-28102019
Form AOC-4-28102019_signed
