Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Gaurang Batra
Gaurang Batra
Director/Designated Partner
over 2 years ago
Rajinder Dang
Rajinder Dang
Director/Designated Partner
over 2 years ago
Anil Kumar Batra
Anil Kumar Batra
Director
about 12 years ago
Jagdish Das Shah
Jagdish Das Shah
Beneficial Owner
about 12 years ago
Mukesh Khurana
Mukesh Khurana
Director/Designated Partner
about 18 years ago
Ashish Jasrasaria
Ashish Jasrasaria
Director
almost 20 years ago

Past Directors

Ashish Sachdeva
Ashish Sachdeva
Director
about 7 years ago

Documents

Form DPT-3-09022021-signed
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Form DIR-12-24092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(4)-22092020
Notice of resignation;-22092020
Optional Attachment-(3)-22092020
Interest in other entities;-22092020
Optional Attachment-(2)-22092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form DPT-3-25062019