Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Shrawan
. Shrawan
Director/Designated Partner
over 2 years ago
Sanjay Kumar Pathak
Sanjay Kumar Pathak
Director/Designated Partner
over 2 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
over 2 years ago
Vaibhav Vashist
Vaibhav Vashist
Director
over 6 years ago

Past Directors

Ashish Kumar Singh
Ashish Kumar Singh
Director
over 10 years ago
Rajneesh Kumar
Rajneesh Kumar
Director
almost 17 years ago
Sandeep Kumar Bajaj
Sandeep Kumar Bajaj
Director
almost 17 years ago
Vineeta Loomba
Vineeta Loomba
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Interest in other entities;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-08092017_signed
List of share holders, debenture holders;-04092017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed