Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
28,100,000
Authorised Capital
104,500,000

Directors

Sunil Saxena
Sunil Saxena
Director/Designated Partner
about 9 years ago
Nalinesh Kumar Paurush
Nalinesh Kumar Paurush
Director/Designated Partner
about 13 years ago

Past Directors

Hitesh Kumar Bhardwaj
Hitesh Kumar Bhardwaj
Director
about 10 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
about 15 years ago
Amita Jain
Amita Jain
Additional Director
over 15 years ago
Sushil Kumar Tyagi
Sushil Kumar Tyagi
Director
almost 16 years ago
Bihari Lal Thakur
Bihari Lal Thakur
Director
almost 16 years ago

Documents

Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Optional Attachment-(1)-23112020
Copy of written consent given by auditor-23112020
Form ADT-3-09112020_signed
Resignation letter-07112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(1)-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form DIR-12-03112017_signed
Notice of resignation;-01112017
Evidence of cessation;-01112017