Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Subhash Sahu
Subhash Sahu
Director/Designated Partner
over 2 years ago
Nitin Kalra
Nitin Kalra
Director/Designated Partner
over 2 years ago
Ajay Raj Singh
Ajay Raj Singh
Director/Designated Partner
over 3 years ago
Rohit Sarabhai
Rohit Sarabhai
Director/Designated Partner
about 6 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
about 8 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
over 15 years ago
Vandana Poddar
Vandana Poddar
Director
over 18 years ago
Suresh Poddar
Suresh Poddar
Director
about 19 years ago

Past Directors

Shishir Gupta
Shishir Gupta
Additional Director
over 8 years ago
Neelam Khanna
Neelam Khanna
Additional Director
over 15 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-10122020_signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(1)-03092020
Form ADT-1-24072020_signed
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018