Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ramesh Chandra Khulbe
Ramesh Chandra Khulbe
Director/Designated Partner
over 2 years ago
. Neelu
. Neelu
Director/Designated Partner
over 2 years ago
Jahangir Ashraf
Jahangir Ashraf
Director/Designated Partner
over 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
over 12 years ago
Aman Kapoor
Aman Kapoor
Director
about 18 years ago
Sanjiv Malik
Sanjiv Malik
Director
about 18 years ago

Past Directors

Manish Aggarwal
Manish Aggarwal
Director
about 6 years ago
Tarun Chadha
Tarun Chadha
Director
about 8 years ago
Mahinder Singh
Mahinder Singh
Director
about 10 years ago
Nitin Bhatiyani
Nitin Bhatiyani
Director
over 11 years ago
Gautam Kumar Sawhney
Gautam Kumar Sawhney
Director
about 14 years ago
Shahid Raza Rizvi
Shahid Raza Rizvi
Director
about 15 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 18 years ago
Chintan Dewan
Chintan Dewan
Director
about 19 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Auditor?s certificate-18082020
Form DPT-3-28072020-signed
Auditor?s certificate-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(2)-11112019
Evidence of cessation;-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-03102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-14082019