Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,487,500
Authorised Capital
5,000,000

Directors

Vivek Kapur
Vivek Kapur
Director/Designated Partner
over 2 years ago
Rajiv Jindal
Rajiv Jindal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Goel
Ashish Goel
Director
about 17 years ago
Sikandar Talwar
Sikandar Talwar
Additional Director
over 18 years ago
Hitesh Garg
Hitesh Garg
Director
over 19 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
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 AOC-4-30112019_signed
Form DPT-3-30062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-03022018_signed
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Form ADT-1-24052017_signed
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Copy of resolution passed by the company-24052017
Copy of the intimation received from the company - 2021.-24052017
Form 23B-24052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15042017
Form 66-15042017_signed