Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Yogeshwar Krishan
Yogeshwar Krishan
Director/Designated Partner
over 2 years ago
Anil Kumar Grover
Anil Kumar Grover
Director/Designated Partner
over 2 years ago
Eshan Grover
Eshan Grover
Director/Designated Partner
almost 4 years ago
Vinod Kumar Grover
Vinod Kumar Grover
Director/Designated Partner
about 8 years ago
Rajinder Gupta
Rajinder Gupta
Director
almost 19 years ago

Past Directors

Sushil Kumar Mahajan
Sushil Kumar Mahajan
Director
almost 19 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-23072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-27062019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Form INC-22-16032019_signed
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Interest in other entities;-20042018
Form DIR-12-20042018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-18112017_signed