Company Information

CIN
Status
Date of Incorporation
29 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Ohri
Pradeep Kumar Ohri
Director/Designated Partner
about 2 years ago
Sunil Anand
Sunil Anand
Director/Designated Partner
over 2 years ago
Rakesh Kumar Anand
Rakesh Kumar Anand
Director/Designated Partner
over 2 years ago
Rohit Mehta
Rohit Mehta
Director
almost 14 years ago
Gaurav Kumar Kanodia
Gaurav Kumar Kanodia
Director
over 15 years ago

Past Directors

Navneet Kumar Agrawal
Navneet Kumar Agrawal
Director
over 15 years ago

Documents

Form DIR-12-01012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_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 DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form 20B-16062018_signed
Annual return as per schedule V of the Companies Act,1956-14062018
Form ADT-1-28052018_signed
Copy of resolution passed by the company-28052018
Copy of written consent given by auditor-28052018
Copy of the intimation sent by company-28052018
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-15092017_signed
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Directors report as per section 134(3)-13092016