Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sameer Sharma
Sameer Sharma
Director/Designated Partner
over 2 years ago
Kripash Adengazhipurath
Kripash Adengazhipurath
Director/Designated Partner
over 2 years ago
Vijai Prakash Sharma
Vijai Prakash Sharma
Director/Designated Partner
about 12 years ago
Rajiv Solanki
Rajiv Solanki
Director
about 13 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 19 years ago
Girish Batra
Girish Batra
Director
over 19 years ago

Past Directors

Avdhesh Shandilya
Avdhesh Shandilya
Additional Director
over 11 years ago
Mahesh Dyaram
Mahesh Dyaram
Additional Director
over 11 years ago
Shruti Vashishth
Shruti Vashishth
Director
about 13 years ago
Harjeet Singh
Harjeet Singh
Director
over 19 years ago

Documents

Form DPT-3-27082020-signed
Directors report as per section 134(3)-13122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-13122019
Form AOC-4-13122019_signed
Form AOC-4 additional attachment-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-29062019
Form DIR-12-18032019_signed
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Evidence of cessation;-14032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(1)-24022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Form AOC-4 additional attachment-24022018
Form MGT-14-20092017_signed