Company Information

CIN
Status
Date of Incorporation
31 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Pankaj Chauhan
Pankaj Chauhan
Director/Designated Partner
over 2 years ago
Jitender Singh Saini
Jitender Singh Saini
Director/Designated Partner
over 2 years ago
Vijay Pal Shukla
Vijay Pal Shukla
Director/Designated Partner
over 2 years ago
Omprakash Ramashankar Pathak
Omprakash Ramashankar Pathak
Director/Designated Partner
about 7 years ago
Ankit Rathi
Ankit Rathi
Director/Designated Partner
about 12 years ago
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director
over 13 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form ADT-1-25012019_signed
Copy of the intimation sent by company-25012019
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form ADT-3-04012019_signed
Optional Attachment-(1)-03012019
Resignation letter-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Interest in other entities;-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018