Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neraj Kumar Bhatia
Neraj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sadhana Rai
Sadhana Rai
Beneficial Owner
over 6 years ago
Sapan Mohan Garg
Sapan Mohan Garg
Director
over 18 years ago
Manoj Gupta
Manoj Gupta
Director
over 18 years ago

Past Directors

Mahinder Malhotra
Mahinder Malhotra
Director
about 10 years ago
Santosh Dash
Santosh Dash
Director
about 12 years ago
Subhash Sharma
Subhash Sharma
Director
about 13 years ago
Gulshan Sehgal
Gulshan Sehgal
Director
about 14 years ago

Documents

Form DPT-3-07112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-14062019
Form DPT-3-14062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016