Company Information

CIN
Status
Date of Incorporation
15 March 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
100,000

Directors

Arjun Saini
Arjun Saini
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 2 years ago
Jitender Kumar
Jitender Kumar
Director
over 7 years ago
Rajender Singh
Rajender Singh
Director
over 13 years ago

Past Directors

Jatin Allag
Jatin Allag
Director
about 10 years ago
Alok Gupta .
Alok Gupta .
Additional Director
over 13 years ago
Mustak Alam
Mustak Alam
Additional Director
over 13 years ago
Surender Singh
Surender Singh
Director
over 13 years ago

Documents

Form AOC-5-03082020-signed
Copy of board resolution-28072020
Form DIR-12-12072020_signed
Notice of resignation filed with the company-12072020
Acknowledgement received from company-12072020
Declaration by first director-12072020
Notice of resignation;-12072020
Proof of dispatch-12072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072020
Evidence of cessation;-12072020
Form DIR-11-12072020_signed
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
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 ADT-1-28112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019