Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeet Singh
Jeet Singh
Director/Designated Partner
about 2 years ago
Akshay .
Akshay .
Director/Designated Partner
over 2 years ago
Vikram Bhambhu
Vikram Bhambhu
Director/Designated Partner
over 4 years ago
Deepak Rawat
Deepak Rawat
Director
about 9 years ago
Vaibhav Poonia
Vaibhav Poonia
Director
about 10 years ago
Hitnder Kumar
Hitnder Kumar
Director
about 10 years ago
Ram Kumar
Ram Kumar
Director
about 11 years ago
Prasant Kumar Dey
Prasant Kumar Dey
Director
over 13 years ago

Past Directors

Santosh .
Santosh .
Additional Director
about 12 years ago
Somesh Singh
Somesh Singh
Director
over 13 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-29112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Directors report as per section 134(3)-27112020
Form MGT-14-17042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-24102018_signed
Form INC-22-18102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy of board resolution authorizing giving of notice-17102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-09082018