Company Information
CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Gaurav Kalra
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishan Kumar Wadhwa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vinod Kumar
Director
about 8 years ago
about 8 years ago
Prithvi Raj Saini
Director
about 22 years ago
about 22 years ago
Past Directors
Vikram Wadhwa
Director
about 7 years ago
about 7 years ago
Dharamvir Singh
Director
about 18 years ago
about 18 years ago
Charges
05 October 2021
Others
0
05 October 2021
Others
0
30 November 2023
State Bank Of India
0
05 October 2021
Others
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-11092020-signed
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Interest in other entities;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copy of board resolution authorizing giving of notice-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Notice of resignation;-04112019
Evidence of cessation;-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(4)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Interest in other entities;-26102019
Copy of written consent given by auditor-12102019
