Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Ajeet Shishodia
Ajeet Shishodia
Director/Designated Partner
over 2 years ago
Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
about 12 years ago
Ramesh Chandra Agarwala
Ramesh Chandra Agarwala
Director/Designated Partner
over 13 years ago
Amit Gupta
Amit Gupta
Director
almost 19 years ago

Past Directors

Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 13 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 13 years ago
Mukesh Thakur
Mukesh Thakur
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-06082020-signed
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
List of share holders, debenture holders;-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DPT-3-21062019
Form DPT-3-13062019
List of share holders, debenture holders;-03082018
Form MGT-7-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-16072018