Company Information

CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajneesh Kumar Mishra
Rajneesh Kumar Mishra
Director/Designated Partner
over 2 years ago
Aditya Jain
Aditya Jain
Director/Designated Partner
over 2 years ago
Sadhana Mishra
Sadhana Mishra
Director/Designated Partner
over 2 years ago
Anshul Aggarwal
Anshul Aggarwal
Director/Designated Partner
almost 3 years ago
Jagdish Prasad Aggarwal
Jagdish Prasad Aggarwal
Director/Designated Partner
almost 3 years ago
Amarjit Singh
Amarjit Singh
Director
about 21 years ago

Past Directors

Amit Aggarwal
Amit Aggarwal
Additional Director
about 6 years ago
Monindra Kaur
Monindra Kaur
Additional Director
about 17 years ago
Amar Pratap Singh
Amar Pratap Singh
Director
about 21 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-09122020-signed
Form DIR-12-17102020_signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Auditor?s certificate-13032020
Form DIR-12-19092019_signed
Optional Attachment-(3)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(5)-17092019
Optional Attachment-(4)-17092019
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-08092019_signed
Optional Attachment-(2)-06092019
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(5)-06092019
Optional Attachment-(4)-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(3)-06092019
Form MGT-7-31072019_signed
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-30072019
Form DIR-12-10072019_signed
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019