Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,654,650
Authorised Capital
15,000,000

Directors

Nishant Gupta
Nishant Gupta
Director/Designated Partner
almost 3 years ago
. Jitendra
. Jitendra
Director/Designated Partner
almost 3 years ago
Jyoti Singh
Jyoti Singh
Director/Designated Partner
almost 3 years ago
Subhash Sahu
Subhash Sahu
Director/Designated Partner
almost 3 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 5 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
over 13 years ago
Suresh Poddar
Suresh Poddar
Director
about 20 years ago
Rakesh Jain
Rakesh Jain
Director
over 20 years ago
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director
over 20 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 20 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
over 13 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
about 20 years ago

Charges

30 Lak
11 September 2007
Icici Bank Limited
30 Lak
11 September 2007
Icici Bank Limited
0
11 September 2007
Icici Bank Limited
0
11 September 2007
Icici Bank Limited
0

Documents

Form PAS-6-22032021_signed
Form DPT-3-18032021-signed
Form PAS-6-28122020
Form DPT-3-10122020_signed
Interest in other entities;-10082020
Notice of resignation;-10082020
Form DIR-12-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Form DIR-12-24012020_signed
Optional Attachment-(1)-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Form DIR-12-12122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-27112019_signed
Form DIR-12-27112019_signed
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form ADT-3-20102019_signed
Resignation letter-20102019
Form AOC-4-17012019_signed