Company Information

CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Sandeep Agrawal
Sandeep Agrawal
Company Secretary
about 9 years ago
Rahul Sethi
Rahul Sethi
Director/Designated Partner
over 11 years ago
Raj Kumar Verma
Raj Kumar Verma
Director
about 23 years ago
Vikas Gupta
Vikas Gupta
Director
over 23 years ago

Past Directors

Dinesh Singh Rawat
Dinesh Singh Rawat
Director
about 9 years ago
Somir Bhaduri
Somir Bhaduri
Director
over 21 years ago
Munish Sharma
Munish Sharma
Director
about 23 years ago
Kapil Mohan
Kapil Mohan
Director
over 23 years ago

Documents

Form DPT-3-28122020_signed
Form PAS-6-24122020_signed
Form DPT-3-02122020-signed
Form DPT-3-25112020-signed
Form PAS-6-14102020_signed
Form PAS-6-13102020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018