Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
302,500
Authorised Capital
500,000

Directors

Kala Rathi
Kala Rathi
Director/Designated Partner
over 2 years ago
Rajeev Ranjan Tiwari
Rajeev Ranjan Tiwari
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 7 years ago
Ankit Sharma
Ankit Sharma
Director
about 9 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
almost 21 years ago

Past Directors

Ram Prasad Sharma
Ram Prasad Sharma
Additional Director
almost 9 years ago
Indersen Dhawan
Indersen Dhawan
Additional Director
about 10 years ago

Documents

Form BEN - 2-20102020_signed
Declaration under section 90-12102020
Form AOC-4-21022020_signed
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-09052018
Optional Attachment-(2)-09052018
Interest in other entities;-09052018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018
Notice of resignation;-09052018
Optional Attachment-(3)-09052018
Optional Attachment-(4)-09052018
Form MGT-7-29122017_signed