Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abid .
Abid .
Director/Designated Partner
over 2 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Director/Designated Partner
about 3 years ago
Rajiv Jain
Rajiv Jain
Director
almost 15 years ago

Past Directors

Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
over 14 years ago
Nisha Jain
Nisha Jain
Director
almost 20 years ago
Mohit Bansal
Mohit Bansal
Director
almost 20 years ago

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24082019
Supplementary or Test audit report under section 143-24082019
Form AOC - 4 CFS-24082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23082019
Supplementary or Test audit report under section 143-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC - 4 CFS-23082019
Form AOC-4-23082019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
List of share holders, debenture holders;-17082019
Copy of written consent given by auditor-17082019
Form MGT-7-17082019_signed
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-29122018
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Notice of resignation;-29122018
Form DIR-12-29122018_signed