Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,100,000

Directors

Virendra Bhardwaj
Virendra Bhardwaj
Director/Designated Partner
almost 2 years ago
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
almost 2 years ago
Rajiv Kumar Jha
Rajiv Kumar Jha
Director/Designated Partner
about 2 years ago
Sujay Kantha
Sujay Kantha
Director/Designated Partner
over 13 years ago
Balram Gupta
Balram Gupta
Director
over 20 years ago
Rekha Gupta
Rekha Gupta
Director
over 20 years ago

Past Directors

Prem Kayat Kumar
Prem Kayat Kumar
Director
about 14 years ago
Ranjeet Singh
Ranjeet Singh
Director
about 14 years ago
Honey Chauhan
Honey Chauhan
Director
almost 16 years ago
Ghanshyam Mishra
Ghanshyam Mishra
Director
almost 16 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form ADT-3-15122020_signed
Resignation letter-15122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-31082018-signed
Form ADT-1-20082018_signed
Copy of the intimation sent by company-20082018
Copy of resolution passed by the company-20082018