Company Information

CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,328,600
Authorised Capital
10,000,000

Directors

Rajesh Vennamaneni
Rajesh Vennamaneni
Director/Designated Partner
over 2 years ago
Harpreet Singh Walia
Harpreet Singh Walia
Director/Designated Partner
about 10 years ago
Rohit Munjal
Rohit Munjal
Director/Designated Partner
over 17 years ago
Dinesh Kumar Tiwari
Dinesh Kumar Tiwari
Director/Designated Partner
over 20 years ago
Divya Mittal
Divya Mittal
Director
over 22 years ago

Past Directors

Dinesh Gupta
Dinesh Gupta
Director
almost 19 years ago

Documents

Form MGT-7-06032021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-28092020
Form ADT-1-28092020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form DIR-12-27032019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed