Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,900,000
Authorised Capital
14,000,000

Directors

Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
almost 3 years ago
Bhagat Singh
Bhagat Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Director
about 7 years ago
Vidhu Kalia
Vidhu Kalia
Director
about 18 years ago
Rakesh Kumar Mehta
Rakesh Kumar Mehta
Director
about 18 years ago
Sateesh Tyagi
Sateesh Tyagi
Director
about 18 years ago
Vandana Gupta
Vandana Gupta
Director
about 19 years ago

Documents

List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(2)-24042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019