Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,629,400
Authorised Capital
50,000,000

Directors

Rakesh Ghildiyal
Rakesh Ghildiyal
Director/Designated Partner
about 2 years ago
. Nikika
. Nikika
Director/Designated Partner
about 7 years ago
Nitisha .
Nitisha .
Director/Designated Partner
about 7 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 19 years ago

Past Directors

Anubhav Mittal
Anubhav Mittal
Director
about 8 years ago
Charu Mittal
Charu Mittal
Additional Director
about 11 years ago
Nitin Kumar Mittal
Nitin Kumar Mittal
Additional Director
about 11 years ago
Amit Kaka
Amit Kaka
Director
over 19 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
over 19 years ago

Charges

30 September 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-01092020-signed
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-24072019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-26092018_signed
Form DIR-12-22092018_signed
Optional Attachment-(1)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Interest in other entities;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-09092017
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed