Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Nayak
Sanjay Nayak
Director/Designated Partner
over 2 years ago
Nishant Gupta
Nishant Gupta
Director/Designated Partner
almost 3 years ago
Jyoti Singh
Jyoti Singh
Director/Designated Partner
almost 3 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
about 15 years ago
Vandana Poddar
Vandana Poddar
Director
over 18 years ago
Suresh Poddar
Suresh Poddar
Director
about 19 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
about 16 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
about 19 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-02012021_signed
Form DPT-3-10122020_signed
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form ADT-1-06082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form DIR-12-19062020_signed
Optional Attachment-(1)-17062020
Form ADT-1-03052019_signed
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-07122017_signed