Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Abhimanyu Chauhan
Abhimanyu Chauhan
Director/Designated Partner
almost 2 years ago
Raghav Butola
Raghav Butola
Director/Designated Partner
over 6 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Additional Director
over 6 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
about 8 years ago
Brij Raj Punj
Brij Raj Punj
Director
over 22 years ago

Documents

Proof of dispatch-20022019
Notice of resignation filed with the company-20022019
Form DIR-11-20022019_signed
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
Form DIR-11-24012019_signed
Form DIR-11-23012019_signed
Proof of dispatch-22012019
Notice of resignation filed with the company-22012019
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-22022018_signed
Form DIR-12-30012018_signed
Evidence of cessation;-24012018
Form DIR-12-22012018_signed
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Interest in other entities;-20012018
Letter of appointment;-20012018
Optional Attachment-(1)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016_signed
Form MGT-7-06102016_signed
Form AOC-4-241215.OCT