Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
865,000
Authorised Capital
1,000,000

Directors

Dinesh Mahajan
Dinesh Mahajan
Director/Designated Partner
over 2 years ago
Aman Bhalla
Aman Bhalla
Director/Designated Partner
over 2 years ago
. Deepesh
. Deepesh
Director/Designated Partner
almost 3 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Director
about 11 years ago
Gopal Ramdev
Gopal Ramdev
Director
over 20 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 20 years ago

Past Directors

Gaurav Manav
Gaurav Manav
Additional Director
about 8 years ago
Praney Sharma
Praney Sharma
Director
over 8 years ago
Dharam Narayan Gautam
Dharam Narayan Gautam
Director
over 11 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Additional Director
almost 13 years ago
Devesh Nautiyal
Devesh Nautiyal
Director
over 13 years ago
Manik Khanna
Manik Khanna
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-14102020-signed
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form DPT-3-30062019
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form DIR-12-08102018_signed
Form ADT-1-13042018_signed
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4(XBRL)-02022018_signed
Form MGT-7-02022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Optional Attachment-(1)-20122017
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Notice of resignation;-20122017
Form DIR-12-20122017_signed
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017