Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Madaan
Ashish Madaan
Director/Designated Partner
over 2 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
over 2 years ago
Nitin Kapoor
Nitin Kapoor
Director
about 18 years ago
Sameer Mahandru .
Sameer Mahandru .
Director
about 21 years ago

Past Directors

Sanjeev Chopra
Sanjeev Chopra
Additional Director
almost 8 years ago
Vishal Dasgupta
Vishal Dasgupta
Director
about 11 years ago
Geetam Kapur
Geetam Kapur
Director
about 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-28052019_signed
Form MGT-7-18012019_signed
Form DIR-12-09012019_signed
Optional Attachment-(1)-05012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-27092018
Notice of resignation;-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(4)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(3)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Declaration by first director-11072018
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
Evidence of cessation;-11072018
Optional Attachment-(2)-11072018
Notice of resignation;-11072018
Form DIR-12-10012018_signed