Company Information

CIN
Status
Date of Incorporation
24 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satpal Singh
Satpal Singh
Director/Designated Partner
over 2 years ago
Sanju Kumar
Sanju Kumar
Director/Designated Partner
over 3 years ago
Amit Arora
Amit Arora
Individual Promoter
almost 6 years ago
Subhash .
Subhash .
Director/Designated Partner
about 7 years ago
Ashwani Bhatia
Ashwani Bhatia
Director
about 8 years ago
Ishawn Suresh Arora
Ishawn Suresh Arora
Additional Director
over 12 years ago
Sanjay Mahajan
Sanjay Mahajan
Additional Director
over 13 years ago

Past Directors

Pramod Raghunath Prabhu Velguekar
Pramod Raghunath Prabhu Velguekar
Additional Director
about 8 years ago
Ugam Janardan Parsekar
Ugam Janardan Parsekar
Additional Director
about 8 years ago
Sanjay Chawla
Sanjay Chawla
Additional Director
over 12 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-22102020-signed
Form INC-22-29092020_signed
Form DIR-12-29092020_signed
Form MSME FORM I-28092020_signed
Optional Attachment-(1)-26092020
Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form ADT-1-13012020_signed
Form AOC-4-09012020_signed
Form BEN - 2-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form DIR-12-11112019_signed
Declaration by first director-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form MSME FORM I-01112019_signed