Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 9 years ago
Suresh Singhal
Suresh Singhal
Director/Designated Partner
about 11 years ago
Anil Kumar Magon
Anil Kumar Magon
Director
over 11 years ago
Neelam Verma
Neelam Verma
Director
about 20 years ago
Rakhee Verma
Rakhee Verma
Director
over 20 years ago
Rohit Verma
Rohit Verma
Director
over 20 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
almost 9 years ago
Aman Singhal
Aman Singhal
Director
about 11 years ago
Gaurav Maggo
Gaurav Maggo
Director
over 11 years ago
Subhash Chand
Subhash Chand
Director
over 11 years ago
Ankush Jagga
Ankush Jagga
Director
over 11 years ago
Gursharan Singh Chabra
Gursharan Singh Chabra
Director
almost 19 years ago

Documents

Form DPT-3-12112020-signed
Form INC-22-27082020_signed
Copy of board resolution authorizing giving of notice-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-13082019-signed
Form DPT-3-28072019
Notice of resignation;-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(5)-08042019
Evidence of cessation;-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered memorandum of association-25032019
Optional Attachment-(2)-18032019
Notice of resignation;-18032019