Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,870,000
Authorised Capital
4,000,000

Directors

Surender Kumar
Surender Kumar
Director/Designated Partner
about 2 years ago
Mobin Khan
Mobin Khan
Director/Designated Partner
over 2 years ago
Kanchan Khurana
Kanchan Khurana
Director/Designated Partner
over 2 years ago
. Ankit
. Ankit
Director/Designated Partner
almost 5 years ago

Past Directors

. Divya
. Divya
Additional Director
about 4 years ago
Monika Rani
Monika Rani
Additional Director
almost 6 years ago
Shrey Malhotra
Shrey Malhotra
Additional Director
over 7 years ago
. Parmukh
. Parmukh
Additional Director
over 8 years ago
Mahesh Mathur
Mahesh Mathur
Additional Director
over 8 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
over 9 years ago
Raj Kumar
Raj Kumar
Whole Time Director
almost 15 years ago
Sunayana Malhotra
Sunayana Malhotra
Additional Director
about 15 years ago
Kishore Datwani
Kishore Datwani
Additional Director
about 15 years ago
Ganpat Lal Verma
Ganpat Lal Verma
Additional Director
over 19 years ago
Jugal Kishor Verma
Jugal Kishor Verma
Additional Director
over 19 years ago

Documents

Form DIR-12-22092020_signed
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020
Notice of resignation;-19092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form DIR-12-24122019_signed
Notice of resignation;-21122019
Optional Attachment-(4)-21122019
Optional Attachment-(3)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Evidence of cessation;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Copy of resolution passed by the company-23042019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-14-12042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190412
Optional Attachment-(1)-11042019