Company Information

CIN
Status
Date of Incorporation
08 April 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

Vipin Bisht
Vipin Bisht
Director/Designated Partner
over 2 years ago
Karuna Nidhi
Karuna Nidhi
Director/Designated Partner
over 2 years ago
Radhey Krishna Goyal
Radhey Krishna Goyal
Director/Designated Partner
over 2 years ago
Pavan Agarwal
Pavan Agarwal
Director/Designated Partner
almost 3 years ago
Manminder Aojula
Manminder Aojula
Director/Designated Partner
about 5 years ago
Kuldip Singh Aojula
Kuldip Singh Aojula
Director/Designated Partner
about 5 years ago

Past Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 16 years ago
Manish Kumar
Manish Kumar
Director
over 16 years ago
Manmohan Singh
Manmohan Singh
Director
over 20 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 20 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DIR-12-24122020_signed
Form ADT-1-20112020_signed
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form DPT-3-14092020-signed
Form DIR-12-16062020_signed
Optional Attachment-(1)-11062020
Optional Attachment-(3)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(2)-11062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-17112019_signed
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Interest in other entities;-30052019
Evidence of cessation;-30052019