Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupesh Bansal
Bhupesh Bansal
Director/Designated Partner
over 2 years ago
Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
over 2 years ago
Ashok Choudhury
Ashok Choudhury
Director
about 14 years ago
Rajesh Garg
Rajesh Garg
Director
about 18 years ago
Varsha Jhunjhunwala
Varsha Jhunjhunwala
Director
over 19 years ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director
over 19 years ago

Past Directors

Abhishek Aggarwal
Abhishek Aggarwal
Additional Director
about 5 years ago
Ramesh Kumar
Ramesh Kumar
Additional Director
over 10 years ago
Priyanka Garg
Priyanka Garg
Director
about 18 years ago

Documents

Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Notice of resignation;-23092020
Optional Attachment-(2)-23092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form DIR-12-04102017_signed
Form AOC-4-04102017_signed
Notice of resignation;-19042017
Letter of appointment;-19042017
Proof of dispatch-19042017
Form DIR-12-19042017_signed
Notice of resignation filed with the company-19042017
Acknowledgement received from company-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Evidence of cessation;-19042017
Form DIR-11-19042017_signed
List of share holders, debenture holders;-02112016