Company Information

CIN
Status
Date of Incorporation
18 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,970,000
Authorised Capital
3,500,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Nidhi Bansal
Nidhi Bansal
Director/Designated Partner
over 2 years ago
Deepshikha Garg
Deepshikha Garg
Director/Designated Partner
over 2 years ago
Shikha Garg
Shikha Garg
Director/Designated Partner
over 2 years ago
Apoorva Agarwal
Apoorva Agarwal
Director/Designated Partner
about 3 years ago
Neetu Taneja
Neetu Taneja
Director/Designated Partner
about 3 years ago
Sakshi Arora
Sakshi Arora
Director/Designated Partner
about 3 years ago
Vaidehi Mittal
Vaidehi Mittal
Director/Designated Partner
about 3 years ago
Skand Gupta
Skand Gupta
Director/Designated Partner
about 3 years ago
. Shreya
. Shreya
Director/Designated Partner
about 3 years ago
Aayush Mittal
Aayush Mittal
Director/Designated Partner
about 3 years ago
. Taru
. Taru
Director/Designated Partner
about 3 years ago
Yatin Taneja
Yatin Taneja
Director/Designated Partner
about 3 years ago
Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
about 3 years ago
Ankur Bansal
Ankur Bansal
Director/Designated Partner
over 4 years ago
Nitin Taneja
Nitin Taneja
Director/Designated Partner
over 4 years ago
Archana Gupta
Archana Gupta
Director/Designated Partner
over 4 years ago
Rajive Kumar Gupta
Rajive Kumar Gupta
Director/Designated Partner
over 4 years ago
Atul Kumar
Atul Kumar
Director
almost 10 years ago

Past Directors

Kishan Prashad .
Kishan Prashad .
Managing Director
almost 10 years ago
Sudesh Parshad
Sudesh Parshad
Director
about 24 years ago
Madho Parshad Chaurasia
Madho Parshad Chaurasia
Director
about 24 years ago

Documents

List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_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 ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Interest in other entities-230216.PDF
Evidence of cessation-040216.PDF