Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
571,500
Authorised Capital
1,000,000

Directors

Akash Bansal
Akash Bansal
Director/Designated Partner
over 6 years ago
Radhe Shyam
Radhe Shyam
Director/Designated Partner
over 14 years ago

Past Directors

Sunita Mittal
Sunita Mittal
Director
over 14 years ago
Naveen Goel
Naveen Goel
Director
over 15 years ago
Naresh Kumar Juneja
Naresh Kumar Juneja
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Notice of resignation;-07052019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-22122017_signed
Form ADT-3-19122017-signed
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-13122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Form ADT-1-07122017_signed
Form ADT-1-06122017_signed