Company Information
CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Anil Raghav
Director/Designated Partner
over 2 years ago
over 2 years ago
Dheeraj Pahwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilay Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saahil Bhatia
Additional Director
over 16 years ago
over 16 years ago
Virendra Kumar Bhatia
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Vinay Kumar Jain
Director
almost 30 years ago
almost 30 years ago
Shabnam Jain
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-27102020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-08072019
Optional Attachment-(1)-29052019
Form DIR-12-31052019_signed
Evidence of cessation;-29052019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-7-13122018_signed
