Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Mehta
Sunil Kumar Mehta
Director/Designated Partner
over 2 years ago
Chandra Bhushan Singh
Chandra Bhushan Singh
Director/Designated Partner
almost 4 years ago
Nakul Yadav
Nakul Yadav
Director
about 9 years ago

Past Directors

Suveet Kalra
Suveet Kalra
Additional Director
over 6 years ago
Subhash Kalra
Subhash Kalra
Additional Director
over 6 years ago
Praveen Yadav
Praveen Yadav
Director
over 10 years ago
Mini Yadav
Mini Yadav
Director
about 17 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-07122019_signed
Interest in other entities;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Form DPT-3-30062019
Form MGT-14-11062019_signed
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-22122017