Company Information

CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rakesh Ahuja
Rakesh Ahuja
Director/Designated Partner
about 4 years ago
Rajeev Rathor
Rajeev Rathor
Director/Designated Partner
about 4 years ago
Jitendra Kumar Nagwani
Jitendra Kumar Nagwani
Individual Promoter
about 4 years ago
Anshu Nagpal
Anshu Nagpal
Director
about 8 years ago
Aman Aqeel
Aman Aqeel
Director
over 15 years ago
Prabhu Dayal Aggarwal
Prabhu Dayal Aggarwal
Director
almost 25 years ago

Past Directors

Devender Nagpal
Devender Nagpal
Director
about 8 years ago
Aqeel Bakhsh
Aqeel Bakhsh
Additional Director
over 8 years ago
Owais Malik
Owais Malik
Additional Director
over 8 years ago
Anis Bakhsh
Anis Bakhsh
Director
almost 9 years ago
Akram Khan
Akram Khan
Director
almost 9 years ago
Yogesh Bhardwaj
Yogesh Bhardwaj
Director
almost 9 years ago
Shaheen Aqeel
Shaheen Aqeel
Director
over 15 years ago

Documents

Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DPT-3-20022020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-26062019_signed
Copy of the intimation sent by company-26062019
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Evidence of cessation;-26062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Form DPT-3-20062019
Auditor?s certificate-20062019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(3)-21102018
Optional Attachment-(1)-21102018
Optional Attachment-(2)-21102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102018
Form DIR-12-21102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018