Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
500,000
Authorised Capital
16,500,000
Directors
Sunil Kumar Kashyap
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Kashyap
Director/Designated Partner
over 12 years ago
over 12 years ago
Vishwa Nath Singhal
Director
over 20 years ago
over 20 years ago
Past Directors
Rajeev Gupta
Director
over 12 years ago
over 12 years ago
Amitkumar Lalitchandra Shah
Director
over 20 years ago
over 20 years ago
Manoj Chandrakant Vithalani
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form DPT-3-01062019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Optional Attachment-(2)-16092018
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170111
Form DIR-12-09012017_signed
Evidence of cessation;-06012017
