Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,387,800
Authorised Capital
2,500,000

Directors

Rajiv Kanwar
Rajiv Kanwar
Director/Designated Partner
over 2 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 6 years ago
Suresh Pal
Suresh Pal
Director
over 15 years ago
Rajesh Kukreja
Rajesh Kukreja
Director
over 15 years ago

Past Directors

Manish Bhatia
Manish Bhatia
Director
over 15 years ago

Documents

Form DPT-3-04032021-signed
Form MGT-7-20052020_signed
Form AOC-4-20052020_signed
Directors report as per section 134(3)-19052020
List of share holders, debenture holders;-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Form MGT-7-19052020_signed
Form AOC-4-19052020_signed
Form AOC-4-17022020_signed
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-11-30122019_signed
Form DIR-11-29122019_signed
Form DIR-12-29122019_signed
Proof of dispatch-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Notice of resignation;-27122019
Notice of resignation filed with the company-27122019
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Declaration by first director-27122019
Acknowledgement received from company-27122019
Form DIR-12-28072016_signed
Notice of resignation filed with the company-28072016
Notice of resignation;-28072016
Proof of dispatch-28072016
Acknowledgement received from company-28072016