Company Information

CIN
Status
Date of Incorporation
26 October 2013
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

Revat Singh
Revat Singh
Director/Designated Partner
about 2 years ago
Virendra Singh Ratnawat
Virendra Singh Ratnawat
Director/Designated Partner
over 2 years ago
Kheta Ram Choudhary
Kheta Ram Choudhary
Director/Designated Partner
about 7 years ago
Raghu Nath Haldar
Raghu Nath Haldar
Director
almost 9 years ago
Sundararajan Srikumar
Sundararajan Srikumar
Director
almost 12 years ago

Past Directors

Prabhat Bhatt
Prabhat Bhatt
Director
about 7 years ago
Bhagwati Lal
Bhagwati Lal
Director
almost 8 years ago
Sharat Kumar Saxena
Sharat Kumar Saxena
Director
over 10 years ago
Vinayaka Bhat
Vinayaka Bhat
Director
about 12 years ago
Pradeep Paliwal
Pradeep Paliwal
Director
about 12 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-10112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-23072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-01102018_signed
Form ADT-3-25082018-signed
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Resignation letter-09082018
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018