Company Information

CIN
Status
Date of Incorporation
20 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Vivek Batra
Vivek Batra
Director/Designated Partner
over 2 years ago
Prakash Singh Rana
Prakash Singh Rana
Director/Designated Partner
over 2 years ago
Sameer Jagdish Nate
Sameer Jagdish Nate
Director/Designated Partner
about 6 years ago
Jigar Premchand Motta
Jigar Premchand Motta
Director
over 15 years ago

Past Directors

Sushil Kumar Chauhan
Sushil Kumar Chauhan
Additional Director
almost 5 years ago
Machhinder Urkunda Valekar
Machhinder Urkunda Valekar
Director
almost 8 years ago
Dhiresh Uttamchand Munver
Dhiresh Uttamchand Munver
Director
about 16 years ago
Subhash Chander Khurana
Subhash Chander Khurana
Additional Director
over 16 years ago
Vijay Kumar
Vijay Kumar
Director
over 22 years ago
Karan Singh
Karan Singh
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-25102019
Form DIR-12-30082019_signed
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Notice of resignation;-26082019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-12102018
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form DIR-12-27122017_signed
Optional Attachment-(1)-27122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017