Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Bhupesh Bansal
Bhupesh Bansal
Director/Designated Partner
over 2 years ago
Gaurav Jain
Gaurav Jain
Director
about 17 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 18 years ago

Past Directors

Abhishek Aggarwal
Abhishek Aggarwal
Director
almost 5 years ago
Amrick Singh Gambhir
Amrick Singh Gambhir
Additional Director
over 14 years ago
Ravindra Sharma
Ravindra Sharma
Director
almost 16 years ago
Naveen Bhatia
Naveen Bhatia
Additional Director
over 17 years ago
Sharad Agrawal
Sharad Agrawal
Additional Director
about 18 years ago
Ravi Grover
Ravi Grover
Director
over 18 years ago

Documents

Optional Attachment-(1)-06102020
Notice of resignation;-06102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-16102018_signed
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Notice of resignation filed with the company-30082018
Notice of resignation;-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(3)-30082018
Proof of dispatch-30082018
Optional Attachment-(1)-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form MGT-7-08112016_signed