Company Information

CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,100
Authorised Capital
20,000,000

Directors

Rupal Singh
Rupal Singh
Director/Designated Partner
almost 2 years ago
Chaladan Patyath Videsh
Chaladan Patyath Videsh
Director/Designated Partner
over 2 years ago
Prashant Arora
Prashant Arora
Director
over 14 years ago

Past Directors

Prem Shankar
Prem Shankar
Director
almost 5 years ago
Rajesh Sharma
Rajesh Sharma
Additional Director
almost 6 years ago
Nishant Mehtani
Nishant Mehtani
Director
about 10 years ago
Dhashara .
Dhashara .
Director
about 10 years ago
Shailendra Kumar Gupta
Shailendra Kumar Gupta
Director
over 10 years ago
Manoj Kumar
Manoj Kumar
Director
over 16 years ago
Rakesh Chauhan
Rakesh Chauhan
Additional Director
over 16 years ago
Ashwani Kumar Nagpal
Ashwani Kumar Nagpal
Director
over 27 years ago
Ashok Kumar Nagpal
Ashok Kumar Nagpal
Director
over 27 years ago

Documents

Form DPT-3-01122020-signed
Optional Attachment-(2)-21082020
Evidence of cessation;-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Form ADT-3-18022020_signed
Resignation letter-18022020
Optional Attachment-(2)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Auditor?s certificate-13122019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-06122018_signed