Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Narang
Naveen Narang
Director/Designated Partner
about 2 years ago
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
about 2 years ago
Sanchit Jain
Sanchit Jain
Director/Designated Partner
about 2 years ago
Meetu Jain
Meetu Jain
Director/Designated Partner
about 2 years ago
Virender Bhatia
Virender Bhatia
Director/Designated Partner
over 2 years ago
Rajinder Khurana
Rajinder Khurana
Director/Designated Partner
over 2 years ago
Neeraj Babuta
Neeraj Babuta
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Sapra
Raj Kumar Sapra
Director
about 16 years ago
Vijay Juneja
Vijay Juneja
Director
about 19 years ago

Documents

Form DPT-3-16022021-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-26102018_signed
Form INC-22-25092018_signed
Form DIR-12-21092018_signed
Form DIR-11-21092018_signed
Copy of board resolution authorizing giving of notice-18082018
Copies of the utility bills as mentioned above (not older than two months)-18082018
Optional Attachment-(1)-18082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
Evidence of cessation;-17082018