Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Sarin
Ashish Sarin
Director/Designated Partner
over 2 years ago
Naveen Kumar Thakur
Naveen Kumar Thakur
Director/Designated Partner
over 2 years ago
Vikas Sood
Vikas Sood
Director/Designated Partner
about 4 years ago
Mukul Kumar
Mukul Kumar
Director
over 11 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 20 years ago

Past Directors

Akhilesh Mishra
Akhilesh Mishra
Director
over 5 years ago
Kapil Yadav
Kapil Yadav
Director
about 7 years ago
Ravinder Singh Sodhi
Ravinder Singh Sodhi
Director
about 18 years ago

Documents

Form DPT-3-24022021-signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-03072020-signed
Form ADT-1-25032020_signed
Form DIR-12-25032020_signed
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Optional Attachment-(1)-20032020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-03122019_signed
Optional Attachment-(1)-02122019
Copy of board resolution authorizing giving of notice-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-03102019