Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
473,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
almost 3 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
almost 4 years ago
Sonia Gupta
Sonia Gupta
Additional Director
almost 9 years ago
Ruchika Garg
Ruchika Garg
Director
almost 22 years ago
Surinder Garg
Surinder Garg
Director
almost 22 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 7 years ago
Manpreet Kaur
Manpreet Kaur
Additional Director
almost 9 years ago
Raj Kumar Tiwari
Raj Kumar Tiwari
Additional Director
almost 10 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director
almost 19 years ago
Mangat Rai
Mangat Rai
Director
almost 19 years ago

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-15042019_signed
Form ADT-1-14042019_signed
Copy of resolution passed by the company-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Optional Attachment-(1)-14042019
Directors report as per section 134(3)-14042019
Copy of written consent given by auditor-14042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-08042019
Form DIR-12-02102018_signed
Interest in other entities;-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed