Company Information

CIN
Status
Date of Incorporation
10 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,092,520
Authorised Capital
20,000,000

Directors

Aruna Rajpurohit
Aruna Rajpurohit
Director/Designated Partner
about 2 years ago
Maheshkumar Shankarbhai Prajapati
Maheshkumar Shankarbhai Prajapati
Director/Designated Partner
about 2 years ago
Shankar Kodarji Balai
Shankar Kodarji Balai
Director/Designated Partner
about 2 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 2 years ago
Abhimanyu Rajpurohit
Abhimanyu Rajpurohit
Director/Designated Partner
over 2 years ago
Arjun Kumar
Arjun Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Hardikkumar Rameshbhai Thakkar
Hardikkumar Rameshbhai Thakkar
Director
over 9 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
over 9 years ago
Anju Batra
Anju Batra
Director
about 10 years ago
Kunal Sunil Jain
Kunal Sunil Jain
Director
about 10 years ago
Shoubhi Bhatnagar
Shoubhi Bhatnagar
Director
over 14 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Director
over 21 years ago

Documents

Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(3)-13032020
Evidence of cessation;-13032020
Optional Attachment-(4)-13032020
Interest in other entities;-13032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-28062019
Form DPT-3-29062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copy of board resolution authorizing giving of notice-28062019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-22062019
Copy of resolution passed by the company-22062019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018