Company Information

CIN
Status
Date of Incorporation
20 September 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
1,000,000

Directors

Amit Rai .
Amit Rai .
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Maha Narayan Choudhary
Maha Narayan Choudhary
Additional Director
about 14 years ago
Rupa Gupta
Rupa Gupta
Additional Director
over 14 years ago
Lipi Mohapatra
Lipi Mohapatra
Additional Director
almost 15 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
over 18 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
almost 19 years ago
Mahesh Verma
Mahesh Verma
Director
about 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-29122018
Form MGT-7-30122018_signed
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-270215.PDF