Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Rakesh Sood
Rakesh Sood
Director/Designated Partner
about 8 years ago
Harpreet Singh Kandra
Harpreet Singh Kandra
Director/Designated Partner
about 8 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
over 13 years ago

Past Directors

Mohit Nandwani
Mohit Nandwani
Director
almost 13 years ago
Naresh Kumar
Naresh Kumar
Director
almost 13 years ago
Ramen Sarkar
Ramen Sarkar
Director
over 13 years ago
Jyoti Arun Udani
Jyoti Arun Udani
Director
over 15 years ago
Ram Babu Das
Ram Babu Das
Director
over 15 years ago

Documents

List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form INC-22-20062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Copy of board resolution authorizing giving of notice-20062018
Notice of resignation;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form DIR-12-14122017_signed
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
List of share holders, debenture holders;-10012017
Form AOC-4-10012017_signed