Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Rajeev Trehan
Rajeev Trehan
Director/Designated Partner
over 2 years ago
Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
almost 3 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 3 years ago
Jayanti Sarin
Jayanti Sarin
Director
over 17 years ago

Past Directors

Sunil .
Sunil .
Additional Director
about 6 years ago
Krishna Kumar Agnihotri
Krishna Kumar Agnihotri
Additional Director
over 7 years ago
Ashok Kumar Sehgal
Ashok Kumar Sehgal
Additional Director
over 7 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Optional Attachment-(4)-19112020
Form AOC-4(XBRL)-07082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Form MGT-7-29072020_signed
List of share holders, debenture holders;-27072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form DPT-3-23062020-signed
Form INC-22-29052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Copy of board resolution authorizing giving of notice-25052020
Form DIR-12-08112019_signed
Optional Attachment-(2)-06112019
Notice of resignation;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(3)-06112019
Interest in other entities;-06112019
Evidence of cessation;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019