Company Information

CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,994,000
Authorised Capital
50,000,000

Directors

Saurabh Nigam
Saurabh Nigam
Director/Designated Partner
over 2 years ago
Jagtar Singh Matharu
Jagtar Singh Matharu
Director/Designated Partner
almost 5 years ago
Ashok Chopra
Ashok Chopra
Director
almost 19 years ago

Past Directors

Lokesh Nanda
Lokesh Nanda
Additional Director
almost 8 years ago
Ruvel Khan
Ruvel Khan
Additional Director
over 14 years ago
Arun Nayyar
Arun Nayyar
Director
over 20 years ago

Documents

Form DIR-12-07012021_signed
Form INC-22-04012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-30122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(1)-29122020
Copy of board resolution authorizing giving of notice-29122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Declaration by first director-03122020
Optional Attachment-(5)-03122020
Interest in other entities;-03122020
Optional Attachment-(4)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4-08082020_signed
Optional Attachment-(1)-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form DPT-3-28062019
Form DPT-3-26062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018