Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nutan Kumar Vashisht
Nutan Kumar Vashisht
Director/Designated Partner
over 2 years ago
Sheshnath Yadav
Sheshnath Yadav
Director/Designated Partner
over 2 years ago
Neelam Aggarwal
Neelam Aggarwal
Director
about 20 years ago
Surendra Kumar Aggarwal
Surendra Kumar Aggarwal
Director
about 20 years ago

Past Directors

Hari Kishan
Hari Kishan
Additional Director
over 6 years ago
Shankar Jha
Shankar Jha
Director
about 10 years ago

Documents

Form MGT-7-03112020_signed
Form DIR-12-02112020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form DIR-12-09092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DIR-12-18022020_signed
Evidence of cessation;-14022020
Notice of resignation;-14022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-28102019_signed
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-28122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018