Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Jyoti Surendra Kandari
Jyoti Surendra Kandari
Director/Designated Partner
over 2 years ago
Sushil Goenka
Sushil Goenka
Director/Designated Partner
over 2 years ago
Manushree Goenka
Manushree Goenka
Director/Designated Partner
over 2 years ago
Karan Bir
Karan Bir
Individual Promoter
over 7 years ago

Past Directors

Shivendra Kundra
Shivendra Kundra
Director
almost 18 years ago
Amit Bansal
Amit Bansal
Director
almost 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19052019_signed
Form MGT-7-17052019_signed
Form AOC-4-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(4)-20042019
Optional Attachment-(5)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-26022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017