Company Information

CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
917,000
Authorised Capital
10,000,000

Directors

Manish Arora
Manish Arora
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Ankur Jain
Ankur Jain
Director
about 13 years ago
Omprakash Anandilal Khandelwal
Omprakash Anandilal Khandelwal
Additional Director
over 17 years ago
Vishnu Saroj Joshi
Vishnu Saroj Joshi
Additional Director
over 17 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Additional Director
over 17 years ago
Pooja Khanna
Pooja Khanna
Additional Director
over 17 years ago
Shree Kant Modi
Shree Kant Modi
Director
about 20 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Director
about 20 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-07092019
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Interest in other entities;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Interest in other entities;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Notice of resignation;-02082019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-3-11082018-signed
Form ADT-1-04082018_signed
Copy of the intimation sent by company-04082018
Copy of resolution passed by the company-04082018
Copy of written consent given by auditor-04082018
Resignation letter-28072018