Company Information

CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,510,000
Authorised Capital
50,000,000

Directors

Seema Kanodia
Seema Kanodia
Director/Designated Partner
over 3 years ago
Deepak Kanodia
Deepak Kanodia
Director/Designated Partner
almost 20 years ago
Krishan Kumar Bhageria
Krishan Kumar Bhageria
Director/Designated Partner
almost 20 years ago

Past Directors

Rakesh Kumar Mittal
Rakesh Kumar Mittal
Director
about 11 years ago
Rajpal Varshney
Rajpal Varshney
Director
about 11 years ago
Laxmi Dutt Pandey
Laxmi Dutt Pandey
Director
over 19 years ago
Anurag Bhageria
Anurag Bhageria
Director
almost 20 years ago

Documents

Form DPT-3-26112020-signed
Form DIR-12-19062020_signed
Form DIR-11-19062020_signed
Notice of resignation filed with the company-17062020
Evidence of cessation;-17062020
Acknowledgement received from company-17062020
Proof of dispatch-17062020
Optional Attachment-(1)-17062020
Notice of resignation;-17062020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-01052018_signed
Optional Attachment-(2)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(2)-12122016