Company Information

CIN
Status
Date of Incorporation
27 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
325,000
Authorised Capital
3,000,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Aman Hora
Aman Hora
Director/Designated Partner
almost 4 years ago
Jatin Hora
Jatin Hora
Director/Designated Partner
almost 4 years ago
Sumit Bansal
Sumit Bansal
Director
about 24 years ago

Past Directors

Naveen Kumar Varma
Naveen Kumar Varma
Director
over 10 years ago
Imran Amir
Imran Amir
Director
over 10 years ago
Vinod Bansal
Vinod Bansal
Director
over 14 years ago
Ashish Bansal
Ashish Bansal
Additional Director
about 17 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-11092020-signed
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Form DIR-12-04112016_signed
Notice of resignation;-04112016
Evidence of cessation;-04112016
Form AOC-4-101015.OCT
Form MGT-14-081015.OCT
Form INC-22-081015.OCT
Form DIR-12-081015.OCT
Form ADT-1-091015.OCT