Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Udaivir Singh Tomar
Udaivir Singh Tomar
Director/Designated Partner
over 2 years ago
Sarita Tomer
Sarita Tomer
Director/Designated Partner
over 2 years ago
Rakhi Tomar
Rakhi Tomar
Director/Designated Partner
over 6 years ago
Ankit Singh
Ankit Singh
Director/Designated Partner
over 6 years ago
Sanjeev Kumar Arora
Sanjeev Kumar Arora
Director
about 20 years ago
Manisha Arora
Manisha Arora
Director
about 20 years ago

Past Directors

Brahm Kumar Shukla
Brahm Kumar Shukla
Additional Director
almost 13 years ago
Asha Shukla
Asha Shukla
Additional Director
almost 13 years ago

Documents

Form DPT-3-24082020-signed
Form DIR-12-30062020_signed
Notice of resignation;-29062020
Evidence of cessation;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-25102019_signed
Form PAS-3-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Copy of Board or Shareholders? resolution-15102019
Form DPT-3-29062019
Form SH-7-12062019-signed
Altered memorandum of assciation;-07062019
Copy of the resolution for alteration of capital;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-26102017_signed