Company Information

CIN
Status
Date of Incorporation
02 September 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

Manoj Shishodia
Manoj Shishodia
Director/Designated Partner
about 2 years ago
Ajeet Shishodia
Ajeet Shishodia
Director/Designated Partner
over 2 years ago
Rajnish Nagpal
Rajnish Nagpal
Director
over 20 years ago

Past Directors

Anubha Singh
Anubha Singh
Director
about 9 years ago
Sushil Gupta
Sushil Gupta
Director
over 20 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form DPT-3-20082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20062019
Form DPT-3-13062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-30082017_signed
Notice of resignation;-29082017
Optional Attachment-(1)-29082017
Evidence of cessation;-29082017
Proof of dispatch-24082017
Form DIR-11-24082017_signed
Notice of resignation filed with the company-24082017
Acknowledgement received from company-24082017