Company Information

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

Directors

Prashant Jha
Prashant Jha
Director/Designated Partner
over 2 years ago
Abu Singla
Abu Singla
Director/Designated Partner
over 2 years ago
Nutesh Singla
Nutesh Singla
Director
about 8 years ago
Neeraj Kumar Singla
Neeraj Kumar Singla
Director
about 8 years ago
Alka Agrawal
Alka Agrawal
Additional Director
over 10 years ago
Anamika Agrawal
Anamika Agrawal
Additional Director
over 10 years ago
Reshu Gupta
Reshu Gupta
Director
almost 11 years ago
Monika Bansal
Monika Bansal
Additional Director
almost 12 years ago
Rajvir Singh Chhikara
Rajvir Singh Chhikara
Director
over 16 years ago

Past Directors

Pareshkumar Kumarpal Bagrecha
Pareshkumar Kumarpal Bagrecha
Director
about 6 years ago
Abha Bansal
Abha Bansal
Additional Director
almost 12 years ago
Sanjay Chatterjee
Sanjay Chatterjee
Director
almost 16 years ago
Satish Kumar Luthra
Satish Kumar Luthra
Director
over 16 years ago
Virender Kumar Pardesi
Virender Kumar Pardesi
Director
over 16 years ago
Dharam Pal Malik
Dharam Pal Malik
Director
almost 19 years ago

Documents

Form DPT-3-20112020-signed
Form DPT-3-27102020_signed
Form DIR-12-11122019_signed
Optional Attachment-(5)-09122019
Optional Attachment-(3)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Interest in other entities;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(4)-09122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-04092019
Form MGT-14-13032019-signed
Altered articles of association-11032019
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copies of the utility bills as mentioned above (not older than two months)-08112017