Company Information

CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
752,500
Authorised Capital
10,000,000

Directors

Ashwani Kumar Nangia
Ashwani Kumar Nangia
Director/Designated Partner
almost 5 years ago
Mohinder Singh Sehrawat
Mohinder Singh Sehrawat
Director/Designated Partner
almost 22 years ago

Past Directors

Deepak Taneja
Deepak Taneja
Additional Director
almost 7 years ago
Sapna Shehrawat
Sapna Shehrawat
Director
over 11 years ago

Documents

Form DPT-3-31122020
Form DPT-3-19102020-signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-04062020_signed
Resignation letter-04062020
Form DIR-12-06032020_signed
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form DIR-12-14112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019