Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,282,500
Authorised Capital
1,300,000

Directors

Ravinder Joshi
Ravinder Joshi
Director/Designated Partner
over 2 years ago
Manoj Singh
Manoj Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Asha Joshi
Asha Joshi
Additional Director
over 13 years ago
Kamlesh Chandra Joshi
Kamlesh Chandra Joshi
Additional Director
over 13 years ago
Renu Sharma
Renu Sharma
Director
almost 15 years ago
Navneet Kumar Saxena
Navneet Kumar Saxena
Director
almost 19 years ago
Naveen Goel
Naveen Goel
Director
almost 19 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(2)-16022018
Interest in other entities;-16022018
Optional Attachment-(1)-16022018
Form MGT-7-22102017_signed