Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,200
Authorised Capital
20,000,000

Directors

Raghav Goyal
Raghav Goyal
Director/Designated Partner
about 2 years ago
Rishabh Kaushik
Rishabh Kaushik
Director/Designated Partner
almost 3 years ago
Deepak Maini
Deepak Maini
Director
almost 5 years ago
Amrutesh Reddy Naidu
Amrutesh Reddy Naidu
Director
about 6 years ago
Brahm Parkash Mann
Brahm Parkash Mann
Director
about 6 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
almost 14 years ago
Suresh Kumar
Suresh Kumar
Director
over 17 years ago
Rohtas Yadav
Rohtas Yadav
Director
over 17 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-26102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Optional Attachment-(1)-23102020
Form ADT-1-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Optional Attachment-(2)-25082020
Form ADT-3-06082020_signed
Resignation letter-05082020
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DIR-12-24092019_signed
Interest in other entities;-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018