Company Information

CIN
Status
Date of Incorporation
20 September 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
500,000

Directors

Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 2 years ago
Prashant Tayal
Prashant Tayal
Director/Designated Partner
over 2 years ago
Uma Shankar Upadhyay
Uma Shankar Upadhyay
Director/Designated Partner
about 5 years ago
Saurabh Tayal
Saurabh Tayal
Individual Promoter
over 7 years ago
Radha Goel
Radha Goel
Director
about 8 years ago
Pramod Kumar Singhal
Pramod Kumar Singhal
Director
about 17 years ago
Amit Gupta
Amit Gupta
Director
about 19 years ago

Past Directors

Sardar Singh Verma
Sardar Singh Verma
Director
about 17 years ago
Abhay Singhal
Abhay Singhal
Director
about 19 years ago

Documents

Form DPT-3-11022021-signed
Form DIR-12-24092020_signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Auditor?s certificate-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DPT-3-13022020-signed
Optional Attachment-(2)-12022020
Interest in other entities;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-08062019
Form ADT-1-23012019_signed