Company Information

CIN
Status
Date of Incorporation
02 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 May 2023
Paid Up Capital
16,549,740
Authorised Capital
30,000,000

Directors

Inder Preet Singh
Inder Preet Singh
Director/Designated Partner
over 2 years ago
Arvind Vachaspati
Arvind Vachaspati
Manager/Secretary
about 8 years ago

Past Directors

Achint Aggarwal
Achint Aggarwal
Director
about 10 years ago
Harsh Kumar Sharma
Harsh Kumar Sharma
Director
about 17 years ago
Satya Prakash
Satya Prakash
Company Secretary
over 17 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
almost 18 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
over 19 years ago

Documents

Form AOC-4-19112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form DIR-12-30102019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Interest in other entities;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-28092018_signed
Optional Attachment-(1)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017