Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,496,900
Authorised Capital
2,500,000

Directors

Suneel Garg
Suneel Garg
Director/Designated Partner
over 6 years ago
Indrajeet Yadav
Indrajeet Yadav
Director/Designated Partner
over 6 years ago
Ankur Marwaha
Ankur Marwaha
Director
about 8 years ago
Ankush Marwaha
Ankush Marwaha
Director
about 8 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
almost 13 years ago

Past Directors

Sant Ram
Sant Ram
Additional Director
over 6 years ago
Kapil Swami
Kapil Swami
Additional Director
over 14 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
almost 15 years ago

Documents

Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Evidence of cessation;-18042019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Declaration by first director-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Notice of resignation;-30032019
Optional Attachment-(3)-30032019
Form DIR-12-22012019_signed
Optional Attachment-(2)-21012019
Interest in other entities;-21012019
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(3)-21012019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(3)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-22092018