Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 2 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
about 7 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 11 years ago
Vijay Gupta
Vijay Gupta
Director
about 12 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director
over 16 years ago
Vrsha Arora
Vrsha Arora
Director
almost 21 years ago

Past Directors

Kalyan Kumar Kanji
Kalyan Kumar Kanji
Director
about 8 years ago
Sanjeev Kumar Patiyal
Sanjeev Kumar Patiyal
Additional Director
almost 10 years ago
Nirmal Singh
Nirmal Singh
Director
about 12 years ago
Ashish Arora
Ashish Arora
Director
over 20 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Form DIR-12-31102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-08102018-signed
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Notice of resignation;-29092018
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Resignation letter-25092018
Form AOC-5-24052018-signed
Copy of board resolution-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed