Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anil Kumar Choudhary
Anil Kumar Choudhary
Director/Designated Partner
over 6 years ago
Vineet Choudhary
Vineet Choudhary
Director/Designated Partner
about 11 years ago
Vinod Agarwal
Vinod Agarwal
Director
about 11 years ago
Anshu Agarwal
Anshu Agarwal
Additional Director
about 12 years ago

Past Directors

Vinita Gupta
Vinita Gupta
Additional Director
about 12 years ago
Vinay Shankar
Vinay Shankar
Director
over 20 years ago
Ashish Dube
Ashish Dube
Director
over 20 years ago

Documents

Form DPT-3-27102020-signed
Form DPT-3-26082020-signed
Form ADT-3-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Resignation letter-30112019
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Declaration by first director-14092019
Form DPT-3-16072019
Form DPT-3-08072019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-07072018_signed