Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Poonia
Sachin Poonia
Director/Designated Partner
over 2 years ago
Aswini Meda
Aswini Meda
Director
over 6 years ago
Vivek Singh
Vivek Singh
Director/Designated Partner
over 14 years ago

Past Directors

. Vignesh
. Vignesh
Director
about 6 years ago
Smruti Narayan Pradhan
Smruti Narayan Pradhan
Director
about 6 years ago
Krishna Kant Kumar
Krishna Kant Kumar
Director
about 10 years ago
Narendra Vashisht
Narendra Vashisht
Director
about 12 years ago
Shishir Lal
Shishir Lal
Director
over 12 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 15 years ago
Sanjay Shastri
Sanjay Shastri
Director
almost 17 years ago
Rajiv Sawhney
Rajiv Sawhney
Director
over 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Additional Director
over 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 18 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-16072020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form DIR-12-20112019_signed
Optional Attachment-(2)-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DIR-12-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-27032019_signed
Optional Attachment-(1)-22032019