Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

Sanjay Kumar Sachdev
Sanjay Kumar Sachdev
Director/Designated Partner
over 2 years ago
Rakesh Kumar Bajaj
Rakesh Kumar Bajaj
Director/Designated Partner
over 2 years ago
Suresh Mohan Gupta
Suresh Mohan Gupta
Director/Designated Partner
over 2 years ago
Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Arun Gopal Agarwal
Arun Gopal Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 8 years ago
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Director
about 10 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
about 17 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
about 17 years ago
Sameer Gupta
Sameer Gupta
Director
almost 20 years ago

Past Directors

Anubhav Singh
Anubhav Singh
Additional Director
over 6 years ago
Amit Nagar
Amit Nagar
Director
over 6 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 7 years ago

Documents

Form DIR-12-10022020-signed
Optional Attachment-(1)-09022020
Evidence of cessation;-09022020
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Interest in other entities;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Form SERIOUS COMPLAINT-26072019
Form SH-7-24072019-signed
Optional Attachment-(1)-15072019
Altered memorandum of assciation;-15072019
Copy of the resolution for alteration of capital;-15072019
Form ADT-1-10072019_signed
List of share holders, debenture holders;-10072019
Copy of written consent given by auditor-10072019
-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Copy of resolution passed by the company-10072019
Directors report as per section 134(3)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed