Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Beenu Rana
Beenu Rana
Director/Designated Partner
over 2 years ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
over 2 years ago
Aashish Goel
Aashish Goel
Director/Designated Partner
over 10 years ago
Ashutosh .
Ashutosh .
Director/Designated Partner
over 10 years ago
Vinod Kumar Malik
Vinod Kumar Malik
Director/Designated Partner
over 10 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
almost 14 years ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
almost 14 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director/Designated Partner
almost 14 years ago
Brij Pal Sharma
Brij Pal Sharma
Director/Designated Partner
almost 14 years ago

Past Directors

Siddhant Sharma
Siddhant Sharma
Director
over 10 years ago
Sanjay Sharma
Sanjay Sharma
Director
almost 14 years ago
Anupam Rana
Anupam Rana
Director
almost 14 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-20102020-signed
Form AOC-4-26112019_signed
Form ADT-1-06012020_signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Declaration by first director-27112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-29062019
Form DIR-12-21052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018