Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Rajvanshi
Sanjay Rajvanshi
Director/Designated Partner
over 2 years ago
Ajesh Rana
Ajesh Rana
Director/Designated Partner
about 6 years ago
Vimal Khatri
Vimal Khatri
Director/Designated Partner
about 14 years ago

Past Directors

Harjap Singh Dutt
Harjap Singh Dutt
Director
over 11 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Interest in other entities;-11102019
Optional Attachment-(1)-11102019
Declaration by first director-11102019
Form DIR-12-11102019_signed
Form DPT-3-30062019
Form ADT-1-21022019_signed
-21022019
Copy of written consent given by auditor-21022019
Copy of resolution passed by the company-21022019
Form ADT-3-11022019_signed
Resignation letter-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-18012018_signed