Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 2 years ago
Bhupesh Bansal
Bhupesh Bansal
Director/Designated Partner
over 2 years ago
Ashok Choudhury
Ashok Choudhury
Director
about 14 years ago
Rama Goyal
Rama Goyal
Director
almost 19 years ago

Past Directors

Abhishek Aggarwal
Abhishek Aggarwal
Director
almost 5 years ago
Suraj Parkash Goyal
Suraj Parkash Goyal
Director
almost 19 years ago

Documents

Optional Attachment-(3)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(5)-23092020
Notice of resignation;-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Optional Attachment-(2)-23092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Form DIR-12-16102018_signed
Notice of resignation;-04092018
Interest in other entities;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
List of share holders, debenture holders;-02112017