Company Information

CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sharmili Rajput
Sharmili Rajput
Director/Designated Partner
over 2 years ago
Anant Ahuja
Anant Ahuja
Director/Designated Partner
over 2 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
about 11 years ago
Harish Ahuja
Harish Ahuja
Director
over 11 years ago
Ashwani Kapoor .
Ashwani Kapoor .
Additional Director
about 13 years ago

Past Directors

Narinder Jeet Singh
Narinder Jeet Singh
Director
about 10 years ago
Anand Ahuja
Anand Ahuja
Director
over 10 years ago
Nitin Chaturvedi
Nitin Chaturvedi
Director
over 10 years ago
Manoj Chelani
Manoj Chelani
Additional Director
over 16 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-09112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Notice of resignation;-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Form DPT-3-15072019
Form MGT-14-21062019-signed
Form SH-7-20062019-signed
Altered memorandum of assciation;-17062019
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Altered memorandum of association-17062019
Altered articles of association-17062019
Copy of the resolution for alteration of capital;-17062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_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
Form MGT-7-07122017_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)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Copy of resolution passed by the company-11102017