Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Varun Rai
Varun Rai
Director/Designated Partner
about 10 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director/Designated Partner
about 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 20 years ago

Past Directors

Bhaskar Kumar
Bhaskar Kumar
Additional Director
almost 11 years ago
Ajay Gupta
Ajay Gupta
Additional Director
almost 14 years ago
Amar Singh Bhati
Amar Singh Bhati
Additional Director
over 14 years ago
Pragat Singh
Pragat Singh
Additional Director
over 17 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Additional Director
over 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-18112019_signed
Optional Attachment-(3)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form DPT-3-17062019
Optional Attachment-(1)-17012019
Evidence of cessation;-17012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-13102016_signed