Company Information

CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manish Rawat
Manish Rawat
Director/Designated Partner
about 2 years ago
Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 2 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director/Designated Partner
almost 3 years ago
Sheel Srivastava
Sheel Srivastava
Director
over 17 years ago
Pooja Arora
Pooja Arora
Director
over 20 years ago

Past Directors

Ashish Arora
Ashish Arora
Director
over 17 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Form DPT-3-19022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-19062019
Form ADT-1-12042019_signed
Form ADT-3-12042019_signed
Resignation letter-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Form ADT-1-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017