Company Information

CIN
Status
Date of Incorporation
21 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Wadhwa
Rakesh Wadhwa
Director/Designated Partner
over 2 years ago
Rita Chopra
Rita Chopra
Director/Designated Partner
about 3 years ago
Ravi Kapur
Ravi Kapur
Director
about 11 years ago
Sunil Chopra
Sunil Chopra
Director/Designated Partner
almost 18 years ago
Gagandeep Singh Narang
Gagandeep Singh Narang
Director
almost 18 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
almost 18 years ago
Anita Gupta
Anita Gupta
Director
almost 18 years ago

Past Directors

Jatinder Pal Singh Narang
Jatinder Pal Singh Narang
Director
almost 18 years ago
Sanjai Kapoor
Sanjai Kapoor
Director
almost 18 years ago
Mukesh Kumar Gaur
Mukesh Kumar Gaur
Director
about 24 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-13122020
Approval letter for extension of AGM;-13122020
Optional Attachment-(1)-13122020
Form DPT-3-15092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-02122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017