Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Kumar Digvijay Sharma
Kumar Digvijay Sharma
Director/Designated Partner
over 2 years ago
Rajeev Trehan
Rajeev Trehan
Director/Designated Partner
over 2 years ago
Anil Mahindra
Anil Mahindra
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Individual Subscriber
about 6 years ago

Past Directors

Shiv Kumar Shokeen
Shiv Kumar Shokeen
Director
about 7 years ago
Sunaini Gupta
Sunaini Gupta
Director
about 18 years ago
Sh Ashok Sarin
Sh Ashok Sarin
Additional Director
over 18 years ago

Documents

Form DPT-3-07092020-signed
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copy of board resolution authorizing giving of notice-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Form MGT-14-27062019
Form DIR-12-17042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Interest in other entities;-21022019
Optional Attachment-(1)-21022019
Form AOC-4(XBRL)-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-25012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-27122018
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(3)-27072018