Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Kumar
Ram Kumar
Director/Designated Partner
about 2 years ago
. Dinesh
. Dinesh
Director/Designated Partner
about 2 years ago
. Siddharth
. Siddharth
Director/Designated Partner
almost 3 years ago
. Navdeep
. Navdeep
Director/Designated Partner
over 6 years ago
Rajesh Bhansali
Rajesh Bhansali
Managing Director
about 20 years ago

Past Directors

Vinod Rekavar
Vinod Rekavar
Director
over 2 years ago
Anish Shrivastav
Anish Shrivastav
Additional Director
over 2 years ago
. Ravinder
. Ravinder
Additional Director
over 6 years ago
. Raviendar
. Raviendar
Director
over 10 years ago
Nishant Jangir
Nishant Jangir
Director
over 10 years ago
Rishabh Ostwal
Rishabh Ostwal
Director
about 13 years ago
Usha Rani Ostwal
Usha Rani Ostwal
Director
over 19 years ago

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Optional Attachment-(1)-11122020
Form ADT-3-27102020_signed
Resignation letter-23102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Notice of resignation;-22082019
Interest in other entities;-22082019
Evidence of cessation;-22082019
Optional Attachment-(1)-22082019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(2)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018