Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Chand Sharma
Rakesh Chand Sharma
Director/Designated Partner
almost 2 years ago
Santosh Pradhan
Santosh Pradhan
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Anshul Dhir
Anshul Dhir
Individual Promoter
almost 5 years ago
Ankitt Gaur
Ankitt Gaur
Individual Promoter
almost 5 years ago
Prakash Choradia
Prakash Choradia
Director
about 10 years ago

Past Directors

Vishal Anand
Vishal Anand
Director
about 10 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 20 years ago
Praveen Kumar
Praveen Kumar
Director
almost 20 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form DIR-12-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(1)-29122017
Form DIR-12-01112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Interest in other entities;-27102017
Optional Attachment-(1)-27102017
Notice of resignation;-27102017
Optional Attachment-(4)-27102017
Optional Attachment-(3)-27102017