Company Information

CIN
Status
Date of Incorporation
04 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

. Nirvaan
. Nirvaan
Director/Designated Partner
over 2 years ago
Manish Goel
Manish Goel
Director/Designated Partner
almost 3 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
almost 3 years ago
Kamal Kishore Gupta
Kamal Kishore Gupta
Director/Designated Partner
over 17 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Director
over 22 years ago

Past Directors

Tarun Kumar Gupta
Tarun Kumar Gupta
Director
over 14 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 19 years ago
Manish Kumar
Manish Kumar
Director
over 19 years ago

Documents

Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-14-03102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-6-10102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form ADT-1-01102018_signed
Form ADT-1-29092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Interest in other entities;-17092018
Form DIR-12-17092018_signed
Proof of dispatch-15092018
Notice of resignation filed with the company-15092018