Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,749,000
Authorised Capital
22,000,000

Directors

Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director/Designated Partner
almost 3 years ago
Bhavesh Jindal
Bhavesh Jindal
Beneficial Owner
about 6 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
about 8 years ago
Shammi Gupta
Shammi Gupta
Director
about 13 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
about 15 years ago

Past Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director
about 11 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 15 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Interest in other entities;-29102020
Evidence of cessation;-29102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form MGT-14-12062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Altered articles of association-09062020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-10112019_signed
Form BEN - 2-01112019_signed
Declaration under section 90-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Supplementary or Test audit report under section 143-17102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018