Company Information

CIN
Status
Date of Incorporation
14 December 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
1,000,000

Directors

Tej Krishen Peer
Tej Krishen Peer
Director/Designated Partner
over 2 years ago
Nitish Sharma
Nitish Sharma
Director/Designated Partner
over 3 years ago
Raghu Marwah
Raghu Marwah
Director
about 8 years ago

Past Directors

Alok Kumar
Alok Kumar
Director
about 6 years ago
Ishver Dev Mathur
Ishver Dev Mathur
Additional Director
about 10 years ago
Praveen Goel
Praveen Goel
Director
about 11 years ago
Raj Kishore Pandey
Raj Kishore Pandey
Director
almost 13 years ago

Documents

Form DPT-3-11022021-signed
Auditor?s certificate-23092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Form DIR-12-16102017_signed
Notice of resignation;-27092017