Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sanjeev Saxena
Sanjeev Saxena
Director/Designated Partner
about 3 years ago
Siddhant Saxena
Siddhant Saxena
Beneficial Owner
almost 5 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 6 years ago
Sadhana Rai
Sadhana Rai
Beneficial Owner
over 6 years ago

Past Directors

Manoj Mishra Kumar
Manoj Mishra Kumar
Additional Director
almost 7 years ago
Sumeet Nagar
Sumeet Nagar
Director
over 14 years ago
Mam Chand Gupta
Mam Chand Gupta
Director
over 14 years ago

Documents

Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Interest in other entities;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-16122020_signed
Form DPT-3-23112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-01102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(1)-16022019
Notice of resignation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Optional Attachment-(1)-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018