Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Sandeep Jairath
Sandeep Jairath
Director/Designated Partner
over 3 years ago
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
about 6 years ago
Lalit Kumar Parimoo
Lalit Kumar Parimoo
Director
over 17 years ago

Past Directors

Chetan Chaturvedi
Chetan Chaturvedi
Director
about 18 years ago

Documents

Form DPT-3-30122020
Form DIR-12-29122019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Notice of resignation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form PAS-3-01072019_signed
Optional Attachment-(1)-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Copy of Board or Shareholders? resolution-01072019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-07062019_signed
List of share holders, debenture holders;-06062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-03052019
Interest in other entities;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018