Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,080,000
Authorised Capital
6,500,000

Directors

Suresh Bansal Kumar
Suresh Bansal Kumar
Director/Designated Partner
over 2 years ago
Vibha Jain
Vibha Jain
Director/Designated Partner
over 4 years ago
Madhur Veena
Madhur Veena
Director/Designated Partner
about 8 years ago
Prateek Tayal
Prateek Tayal
Director
over 14 years ago

Past Directors

Kanta Devi
Kanta Devi
Director
about 15 years ago
Pritam Parkash
Pritam Parkash
Additional Director
over 16 years ago
Rajesh Mahajan
Rajesh Mahajan
Director
almost 20 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Proof of dispatch-15042019
Form DIR-11-15042019_signed
Interest in other entities;-15042019
Evidence of cessation;-15042019
Notice of resignation filed with the company-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Acknowledgement received from company-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Form DIR-12-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Evidence of cessation;-10082017