Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,701,500
Authorised Capital
2,000,000

Directors

Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 2 years ago
Neraj Kumar Bhatia
Neraj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Sadhana Rai
Sadhana Rai
Beneficial Owner
over 6 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 19 years ago

Past Directors

Subhash Sharma
Subhash Sharma
Director
about 14 years ago
Gyanendra Prakash
Gyanendra Prakash
Director
about 18 years ago

Documents

Form SERIOUS COMPLAINT-30122020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-30122020
Identity Proof-30122020
Form DIR-12-22122020_signed
Interest in other entities;-21122020
Optional Attachment-(4)-21122020
Optional Attachment-(5)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form SERIOUS COMPLAINT-29112020
Identity Proof-29112020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-29112020
Form DPT-3-06112020_signed
Form AOC - 4 CFS-18112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-15062019