Company Information
CIN
Status
Date of Incorporation
27 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Pravesh Goswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Giri
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nandini Goswami
Director/Designated Partner
over 6 years ago
over 6 years ago
. Mandakini
Director/Designated Partner
over 6 years ago
over 6 years ago
Shivangi Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kritika Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kartik Giri
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Aradhika Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sunita Giri
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mahesh Giri
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sushil Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Rakesh Chander Chadda
Director
about 9 years ago
about 9 years ago
Past Directors
Vinod Karsanbhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Sudha Dhawan
Director
almost 12 years ago
almost 12 years ago
Sushil Kumar Gupta
Director
over 14 years ago
over 14 years ago
Ashwani Kumar Dhawan
Director
over 14 years ago
over 14 years ago
Satinder Randhawa
Director
almost 27 years ago
almost 27 years ago
Randhawa Gurmit Singh
Director
almost 27 years ago
almost 27 years ago
Charges
24 December 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
24 December 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
24 December 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
Documents
Form DPT-3-09102020-signed
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Declaration by first director-26122019
Form INC-22-16122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Copy of board resolution authorizing giving of notice-16122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-23112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Resignation letter-14102019
Form DPT-3-29062019
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
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
Form MGT-7-30122018_signed
