Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,957,200
Authorised Capital
7,000,000

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
about 2 years ago
Chandan Kumar
Chandan Kumar
Director/Designated Partner
about 2 years ago
Gajender Singh
Gajender Singh
Director/Designated Partner
over 2 years ago
Vikram Jeet Singh
Vikram Jeet Singh
Director/Designated Partner
over 2 years ago
Kaynaat Khan
Kaynaat Khan
Director
almost 8 years ago

Past Directors

Akhilesh Pratap
Akhilesh Pratap
Director
about 15 years ago
Anuj Bhatia
Anuj Bhatia
Director
almost 16 years ago

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-06102020_signed
Interest in other entities;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form ADT-1-17062020_signed
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Copy of the intimation sent by company-17062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed