Company Information

CIN
Status
Date of Incorporation
10 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nishant Gupta
Nishant Gupta
Director/Designated Partner
almost 3 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
almost 3 years ago
Jyoti Singh
Jyoti Singh
Director/Designated Partner
almost 3 years ago
Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director/Designated Partner
about 10 years ago
Suresh Poddar
Suresh Poddar
Director
almost 19 years ago
Rakesh Jain
Rakesh Jain
Director
over 19 years ago
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director/Designated Partner
over 19 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
over 15 years ago

Documents

Form MGT-14-23032021_signed
Form PAS-6-23032021_signed
Form PAS-6-22032021_signed
Form PAS-6-28122020
Form DPT-3-22122020_signed
Form DPT-3-10122020_signed
Form ADT-1-06082020_signed
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_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 DPT-3-19062019
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form DIR-12-14062017_signed
Evidence of cessation;-08062017
Notice of resignation;-08062017
Form DIR-12-08062017_signed
Optional Attachment-(1)-08062017