Company Information

CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vandana Wadhwa
Vandana Wadhwa
Director/Designated Partner
almost 3 years ago
Nikhil Kalra
Nikhil Kalra
Manager/Secretary
almost 5 years ago
Anju Maan
Anju Maan
Director
about 9 years ago
Pramendra Tomar
Pramendra Tomar
Director
over 16 years ago
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
over 17 years ago
Pradeep Chugh
Pradeep Chugh
Director
over 17 years ago
Amit Agarwal
Amit Agarwal
Director
over 21 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 21 years ago

Documents

Form MGT-14-28122020_signed
Form DIR-12-26082020_signed
Notice of resignation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Interest in other entities;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed