Company Information

CIN
Status
Date of Incorporation
16 May 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
1,000,000

Directors

Sameer Gakhar
Sameer Gakhar
Director/Designated Partner
about 2 years ago
Abhishek R Aggarwal
Abhishek R Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Hatish Goswami
Hatish Goswami
Additional Director
over 4 years ago
Virender Singh
Virender Singh
Director
about 6 years ago
Mukesh Rana
Mukesh Rana
Additional Director
almost 8 years ago
Sunil Sharma
Sunil Sharma
Director
about 9 years ago
Kushal Singh
Kushal Singh
Additional Director
about 10 years ago
Sumit Kumar
Sumit Kumar
Director
about 16 years ago
Anil Kumari
Anil Kumari
Director
over 16 years ago
Nar Singh
Nar Singh
Director
over 16 years ago
Radha Rani
Radha Rani
Director
over 20 years ago

Documents

Form DPT-3-10032021-signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29102019_signed
Form DIR-12-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-26062019
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form DIR-11-07032018_signed
Evidence of cessation;-27022018
Notice of resignation;-27022018