Company Information

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

Directors

Gulshan Mehra
Gulshan Mehra
Director/Designated Partner
over 2 years ago
Preeti Juneja
Preeti Juneja
Director/Designated Partner
about 6 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 14 years ago

Past Directors

Prashant Gupta
Prashant Gupta
Additional Director
over 4 years ago
Dheeraj Juneja .
Dheeraj Juneja .
Director
about 6 years ago
Tripta Rani .
Tripta Rani .
Director
about 8 years ago
Subhash .
Subhash .
Additional Director
about 9 years ago
Kanchan Rajawat Kushwah
Kanchan Rajawat Kushwah
Director
over 13 years ago
Santoshi Lal Rathore
Santoshi Lal Rathore
Director
over 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-23062020-signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form DPT-3-21062019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Evidence of cessation;-10022018
Form DIR-12-10022018_signed
Notice of resignation;-10022018
Optional Attachment-(1)-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(1)-09022018
Declaration by first director-09022018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form DIR-12-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
Copy of board resolution authorizing giving of notice-14062017