Company Information
CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dauji Laddu Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Kanaiyalal Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ganesh Laxman Kadam
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jay Jagdish Tanna
Individual Promoter
almost 4 years ago
almost 4 years ago
Shailesh Dauji Chaturvedi
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Rahul Musafir Yadav
Director
over 4 years ago
over 4 years ago
Ashok Tripathi
Director
over 4 years ago
over 4 years ago
Nazirhasan Allah Noor Qureshi
Director
over 5 years ago
over 5 years ago
Shubham Sharma
Director
about 6 years ago
about 6 years ago
Nimisha Chaturvedi
Managing Director
over 6 years ago
over 6 years ago
Kiran Shailesh Chaturvedi
Additional Director
almost 8 years ago
almost 8 years ago
Suman Gupta
Director
almost 20 years ago
almost 20 years ago
Satish Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-11-28072020_signed
Form DIR-12-28072020_signed
Proof of dispatch-27072020
Optional Attachment-(1)-27072020
Notice of resignation filed with the company-27072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Optional Attachment-(1)-06072020
Form AOC-4-04072020_signed
Form MGT-7-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
List of share holders, debenture holders;-27062020
Form DIR-12-17112019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092019
Form DIR-12-08092019_signed
Proof of dispatch-10062019
Notice of resignation filed with the company-10062019
Form DIR-11-10062019_signed
