Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Dinesh Gyanchand Kothari
Dinesh Gyanchand Kothari
Director/Designated Partner
almost 2 years ago
Vishal Dixit
Vishal Dixit
Director/Designated Partner
over 2 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
over 2 years ago
Kusum Panday
Kusum Panday
Director/Designated Partner
over 6 years ago
Dinesh Pandey
Dinesh Pandey
Beneficial Owner
over 6 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
about 15 years ago
Ranjeet Singh
Ranjeet Singh
Director
about 18 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
about 8 years ago

Documents

Form DPT-3-23112020-signed
Form DPT-3-27102020_signed
Notice of resignation;-20042020
Evidence of cessation;-20042020
Form DIR-12-20042020_signed
Form AOC-4-27122019_signed
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-26122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17092019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-11042018_signed