Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kiran Kumar
Kiran Kumar
Director/Designated Partner
about 2 years ago
Rajni Agarwal
Rajni Agarwal
Director/Designated Partner
about 4 years ago
Shashi Bala
Shashi Bala
Director/Designated Partner
about 4 years ago
Mukta Dhingra
Mukta Dhingra
Director
about 11 years ago
Anil Gupta
Anil Gupta
Director
about 17 years ago
Lalit Kumar Dhingra
Lalit Kumar Dhingra
Director
about 17 years ago
Shailendra Kumar Singhal
Shailendra Kumar Singhal
Director
over 19 years ago
Ram Babu Mittal
Ram Babu Mittal
Director
over 19 years ago

Past Directors

Som Nath Sharma
Som Nath Sharma
Additional Director
over 6 years ago
Parul Sharma
Parul Sharma
Director
about 11 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
about 11 years ago

Documents

Form PAS-6-26122020_signed
Form DPT-3-08122020_signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Form DIR-12-05112019_signed
Form DIR-12-19102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Form ADT-1-29092018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Optional Attachment-(1)-05062018
Acknowledgement received from company-05062018
Form DIR-11-05062018_signed