Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
286,900
Authorised Capital
1,500,000

Directors

Subhash Kumar Choudhary
Subhash Kumar Choudhary
Director/Designated Partner
about 5 years ago
Mudit Gupta
Mudit Gupta
Beneficial Owner
about 7 years ago
Bharat Moossaddee
Bharat Moossaddee
Director
about 17 years ago

Past Directors

Narendra Kumar
Narendra Kumar
Director
about 13 years ago
Prem Prakash Shah
Prem Prakash Shah
Director
about 13 years ago
Deependra Agarwal
Deependra Agarwal
Additional Director
about 16 years ago
Balakrishnan Anantharaman
Balakrishnan Anantharaman
Additional Director
over 17 years ago
Prakash Kalothia
Prakash Kalothia
Director
over 18 years ago

Documents

Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form MGT-7-10112020_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form MGT-14-06042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
Altered articles of association-04042019
Details of other Entity(s)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed