Company Information

CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Pandey
Ankit Pandey
Director/Designated Partner
almost 2 years ago
Ajay Prakash Mishra
Ajay Prakash Mishra
Director/Designated Partner
almost 2 years ago
. Deepak Yadava
. Deepak Yadava
Director/Designated Partner
about 3 years ago
Bhoopendra Kumar Jain
Bhoopendra Kumar Jain
Director
over 6 years ago

Past Directors

Bijoy Chakraborty
Bijoy Chakraborty
Director
almost 4 years ago
Mintu Singha Roy .
Mintu Singha Roy .
Director
over 5 years ago
Bishnu Deo Prasad
Bishnu Deo Prasad
Additional Director
over 6 years ago
Gajjar Navnitbhai Ambalal
Gajjar Navnitbhai Ambalal
Director
over 6 years ago
Hitendra Ishvarbhai Prajapati
Hitendra Ishvarbhai Prajapati
Additional Director
over 6 years ago
Harjinder Singh Sandhu
Harjinder Singh Sandhu
Director
over 6 years ago
Paramjit Kaur
Paramjit Kaur
Additional Director
about 7 years ago
Sudhir Agarwal
Sudhir Agarwal
Additional Director
about 8 years ago
Anand Sahay
Anand Sahay
Additional Director
about 8 years ago
Vishal Anand
Vishal Anand
Director
over 8 years ago
Pranav Kumar
Pranav Kumar
Director
almost 10 years ago
Sandeep Sneha
Sandeep Sneha
Director
over 11 years ago
Binod Kumar Verma
Binod Kumar Verma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Interest in other entities;-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Evidence of cessation;-15122018
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
Form ADT-3-09102018-signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Resignation letter-27092018
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Declaration by first director-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Declaration by first director-19092018
Form DIR-12-19092018_signed
Evidence of cessation;-26072018