Company Information

CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Kavita Singh
Kavita Singh
Director/Designated Partner
almost 3 years ago
Nagarajan Kannan
Nagarajan Kannan
Director/Designated Partner
over 4 years ago
Ajay Prakash Garg
Ajay Prakash Garg
Director/Designated Partner
over 4 years ago
Pia Singh
Pia Singh
Director/Designated Partner
over 6 years ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
over 6 years ago
Renuka Talwar
Renuka Talwar
Director
over 11 years ago
Adesh Gupta
Adesh Gupta
Director
about 15 years ago
Mahinder Singh Rathee
Mahinder Singh Rathee
Director
over 20 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 20 years ago

Past Directors

Indira Kushal Pal Singh
Indira Kushal Pal Singh
Additional Director
over 10 years ago
Saroop Chand Ansal
Saroop Chand Ansal
Additional Director
about 14 years ago
Krishan Kumar Vohra
Krishan Kumar Vohra
Director
over 20 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Form ADT-1-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(2)-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-14-16112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Optional Attachment-(2)-15112018
Altered memorandum of association-15112018
Form MGT-7-15112018_signed