Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Sandeep Dhingra
Sandeep Dhingra
Director/Designated Partner
almost 3 years ago
Nitin Kumar Chadda
Nitin Kumar Chadda
Director/Designated Partner
almost 5 years ago
Som Lata Gupta
Som Lata Gupta
Director
almost 19 years ago

Past Directors

Aadesh Kumar
Aadesh Kumar
Director
about 7 years ago
Rajiv Singh
Rajiv Singh
Additional Director
almost 8 years ago
Mallika Devi
Mallika Devi
Additional Director
almost 8 years ago
Vijay Pal Rawat
Vijay Pal Rawat
Director
over 14 years ago
Nirmal Singh
Nirmal Singh
Director
over 14 years ago
Arun Kumar
Arun Kumar
Director
about 15 years ago

Documents

Form DIR-12-15092020_signed
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Optional Attachment-(3)-14092019
Copy of resolution passed by the company-14092019
Optional Attachment-(2)-14092019
Form ADT-3-09092019_signed
Resignation letter-02092019
Form DPT-3-17062019
List of share holders, debenture holders;-24122018