Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,278,500
Authorised Capital
2,500,000

Directors

Kapil Choudhary
Kapil Choudhary
Director/Designated Partner
over 5 years ago
Mukund Choudhary
Mukund Choudhary
Director/Designated Partner
over 5 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 10 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
almost 7 years ago
Bharat Kapoor
Bharat Kapoor
Director
about 10 years ago
Sandeep Dhingra
Sandeep Dhingra
Director
about 12 years ago
Manoj Kumar
Manoj Kumar
Director
almost 14 years ago
Nitin Kumar Chadda
Nitin Kumar Chadda
Director
about 15 years ago
Sunil Kumar Singla
Sunil Kumar Singla
Director
almost 20 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
almost 20 years ago

Documents

Form INC-22-22062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Optional Attachment-(1)-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(2)-20062020
List of share holders, debenture holders;-01052020
Directors report as per section 134(3)-01052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052020
Form AOC-4-01052020_signed
Form MGT-7-01052020_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Proof of dispatch-30012019
Notice of resignation;-30012019
Acknowledgement received from company-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Notice of resignation filed with the company-30012019
Evidence of cessation;-30012019
Form DIR-11-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed