Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj K Nair
Manoj K Nair
Director/Designated Partner
over 2 years ago
Gurmail Singh
Gurmail Singh
Director/Designated Partner
about 15 years ago
Jaiwant Singh Daulat
Jaiwant Singh Daulat
Additional Director
over 18 years ago
Kirat Singh
Kirat Singh
Additional Director
over 18 years ago
Siddharth Gupta
Siddharth Gupta
Director
almost 19 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 19 years ago

Past Directors

Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 19 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-14072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed