Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,442,930
Authorised Capital
45,000,000

Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
over 2 years ago
Jayesh Dolatrai Desai
Jayesh Dolatrai Desai
Director/Designated Partner
almost 3 years ago
Nalin Bhandari
Nalin Bhandari
Director
about 20 years ago

Past Directors

Bhuvnesh Gupta
Bhuvnesh Gupta
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form AOC-5-10122020-signed
Copy of board resolution-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Approval letter of extension of financial year or AGM-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Evidence of cessation;-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Form PAS-3-19022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Copy of Board or Shareholders? resolution-19022020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Form PAS-3-14022019_signed
Copy of Board or Shareholders? resolution-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Form MGT-7-28112018_signed