Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Mishra
Anil Mishra
Director/Designated Partner
over 6 years ago
Gyaneshvar Singh
Gyaneshvar Singh
Director/Designated Partner
over 10 years ago
Abhay Kumar Chandalia
Abhay Kumar Chandalia
Director
almost 18 years ago

Past Directors

Vikas Bothra
Vikas Bothra
Director
about 13 years ago
Anil Kaula
Anil Kaula
Director
about 14 years ago
Gaurav Mittal
Gaurav Mittal
Director
over 18 years ago
Neeru Mittal
Neeru Mittal
Director
over 18 years ago

Documents

Form DPT-3-04092020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Interest in other entities;-14052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-22072018
Optional Attachment-(2)-22072018
Optional Attachment-(3)-22072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Directors report as per section 134(3)-22072018
Form AOC-4-22072018_signed
Form ADT-1-14072018_signed
Copy of written consent given by auditor-14072018
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Directors report as per section 134(3)-18062016