Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Shashwat Kedia
Shashwat Kedia
Director/Designated Partner
almost 3 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
almost 3 years ago
Mohmad Ikram
Mohmad Ikram
Director/Designated Partner
almost 8 years ago
Suresh Poddar
Suresh Poddar
Director
about 20 years ago
Rakesh Jain
Rakesh Jain
Director
about 20 years ago
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director
about 20 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
over 14 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
about 20 years ago

Documents

Form PAS-6-31032021_signed
Form PAS-6-23032021_signed
Form MGT-14-04012021_signed
Form DPT-3-03012021_signed
Form DPT-3-07102020-signed
Form ADT-1-24072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
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
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form DIR-12-19092018_signed
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Letter of appointment;-22012018