Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,010,000
Authorised Capital
3,100,000

Directors

Jyoti Choudhary
Jyoti Choudhary
Director/Designated Partner
almost 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
Sanjay Pandey
Sanjay Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Girjesh Singh
Girjesh Singh
Additional Director
over 3 years ago
Ankur Gupta
Ankur Gupta
Additional Director
almost 6 years ago
Lallan Rai
Lallan Rai
Additional Director
over 7 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
about 16 years ago
Rakesh Ahuja
Rakesh Ahuja
Director
almost 18 years ago
Ramesh Ahuja
Ramesh Ahuja
Director
about 20 years ago

Documents

Interest in other entities;-24022020
Notice of resignation;-24022020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Optional Attachment-(3)-24022020
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(2)-24022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_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 INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(3)-10102018
Optional Attachment-(5)-10102018
Optional Attachment-(2)-10102018
Form DIR-12-10102018_signed
Interest in other entities;-10102018