Company Information

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

Directors

Rajeev Nayar
Rajeev Nayar
Director/Designated Partner
over 2 years ago
Nitin Singhal
Nitin Singhal
Director/Designated Partner
over 2 years ago
Naimul Hasan
Naimul Hasan
Director/Designated Partner
about 11 years ago
Alok Dhir
Alok Dhir
Additional Director
about 12 years ago
Srishti Dhir
Srishti Dhir
Director
about 12 years ago
Ashok Kumar
Ashok Kumar
Director
about 19 years ago

Charges

0
16 June 2015
Punjab National Bank
12 Crore
16 June 2015
Punjab National Bank
0
16 June 2015
Punjab National Bank
0
16 June 2015
Punjab National Bank
0

Documents

Form DPT-3-12032021-signed
Form AOC-4-22122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-10092020-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Optional Attachment-(1)-05052017
Form 23AC-05052017_signed
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed