Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,250,000
Authorised Capital
10,000,000

Directors

Rohit Rohit
Rohit Rohit
Director/Designated Partner
over 2 years ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 3 years ago
Yashwant Singh Bhandari
Yashwant Singh Bhandari
Director/Designated Partner
about 3 years ago
Parveen Dhoundiyal
Parveen Dhoundiyal
Non Individual Subscriber
almost 7 years ago
Ashish Pandit
Ashish Pandit
Director
almost 20 years ago

Past Directors

Rohit Munjal
Rohit Munjal
Director
almost 19 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
almost 20 years ago

Documents

Shareholders-MGT_7_R77087450_MYCSWORK_20210810125545.xlsm
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form DIR-12-01042019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019
Optional Attachment-(1)-23012019
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018