Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Dinesh Kumar Rai
Dinesh Kumar Rai
Director/Designated Partner
about 2 years ago
Kirti Sahni
Kirti Sahni
Director/Designated Partner
over 2 years ago
Ankush Goel
Ankush Goel
Director/Designated Partner
over 2 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Sandeep Periwal
Sandeep Periwal
Additional Director
over 15 years ago
Chetan Sabharwal
Chetan Sabharwal
Director
about 20 years ago
Nitin Sabharwal
Nitin Sabharwal
Director
about 20 years ago

Past Directors

Bhavna Chopra
Bhavna Chopra
Additional Director
over 6 years ago
Rajeev Dhawan
Rajeev Dhawan
Additional Director
over 15 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-27102020_signed
Resignation letter-24102020
Form INC-22-04102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(1)-29092020
Copy of board resolution authorizing giving of notice-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Notice of resignation;-15052020
Interest in other entities;-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(3)-13052020
Optional Attachment-(1)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-11-15122019_signed
Form AOC-4-15122019_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
Acknowledgement received from company-30112019
Proof of dispatch-30112019
Notice of resignation filed with the company-30112019