Company Information

CIN
Status
Date of Incorporation
04 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,193,870
Authorised Capital
10,000,000

Directors

Pradeep Kumar Poddar
Pradeep Kumar Poddar
Director/Designated Partner
over 2 years ago
Aakansha Mittal
Aakansha Mittal
Director/Designated Partner
about 4 years ago
Kalpana Prasad
Kalpana Prasad
Beneficial Owner
about 6 years ago
Kavita Mittal
Kavita Mittal
Director
about 7 years ago
Nilesh Agarwal
Nilesh Agarwal
Director
about 10 years ago
Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Kunal Kathuria
Kunal Kathuria
Director
about 10 years ago
Rupesh Thondapati
Rupesh Thondapati
Director
about 13 years ago
Harmahesh Singh Brar
Harmahesh Singh Brar
Director
almost 23 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-04082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018