Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,520
Authorised Capital
5,000,000

Directors

Vijay Rani
Vijay Rani
Director/Designated Partner
over 3 years ago
Manish Agarwal
Manish Agarwal
Beneficial Owner
about 13 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
about 13 years ago
Pranav Singhal
Pranav Singhal
Director
about 17 years ago

Past Directors

Ikramu Deen Luhar
Ikramu Deen Luhar
Director
about 17 years ago
Deep Chand Dhandhal
Deep Chand Dhandhal
Director
about 17 years ago
Shruti Singhal
Shruti Singhal
Director
over 20 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-5-04102019-signed
Form BEN - 2-03102019_signed
Declaration under section 90-28092019
Copy of board resolution-26092019
Form MGT-14-07082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807
Optional Attachment-(1)-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Altered memorandum of association-01082019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-18032019_signed
Resignation letter-15032019
Form AOC-4-15122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed