Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raman Dewan
Raman Dewan
Director/Designated Partner
about 2 years ago
Srinagesh Goyal
Srinagesh Goyal
Director/Designated Partner
about 2 years ago
Jayesh Goyal
Jayesh Goyal
Director/Designated Partner
almost 5 years ago
Rishabh Dewan
Rishabh Dewan
Director/Designated Partner
about 7 years ago
Nidhi Dewan
Nidhi Dewan
Director/Designated Partner
about 7 years ago
Rachna Goyal
Rachna Goyal
Director/Designated Partner
about 7 years ago
Rahul Anand
Rahul Anand
Director
almost 20 years ago

Past Directors

Varun Prabhakar
Varun Prabhakar
Additional Director
almost 9 years ago
Vijay Prabhakar
Vijay Prabhakar
Additional Director
almost 9 years ago
Rahul Prabhakar
Rahul Prabhakar
Additional Director
almost 9 years ago
Shaka Raspreet Singh Jaggi
Shaka Raspreet Singh Jaggi
Director
about 13 years ago
Dewinder Singh Jaggi
Dewinder Singh Jaggi
Additional Director
over 13 years ago
Ashok Kumar Chugh
Ashok Kumar Chugh
Director
almost 20 years ago
Sunny Gill
Sunny Gill
Director
almost 20 years ago

Charges

06 September 2023
Axis Bank Limited
0
20 May 2022
Axis Bank Limited
0
06 September 2023
Axis Bank Limited
0
20 May 2022
Axis Bank Limited
0

Documents

Form DPT-3-20112020-signed
Form DIR-12-31012020_signed
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-02092019
Form INC-22-14012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copy of resolution passed by the company-27122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Notice of resignation;-15122018
Evidence of cessation;-15122018
Optional Attachment-(1)-15122018