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
18,329,000
Authorised Capital
30,000,000

Directors

Gagan Oberoi
Gagan Oberoi
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Suresh Sachdev
Suresh Sachdev
Director
about 8 years ago

Past Directors

Ajay Sharma
Ajay Sharma
Director
about 11 years ago
Veer Pal
Veer Pal
Director
about 11 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
almost 19 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
about 19 years ago
Mahesh Verma
Mahesh Verma
Director
about 19 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-11032020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DIR-12-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Declaration by first director-18072019
Interest in other entities;-18072019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form DIR-12-02042019_signed
Declaration by first director-02042019
Interest in other entities;-02042019
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019