Company Information

CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,200
Authorised Capital
10,000,000

Directors

Neeraj Walia
Neeraj Walia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Tiwari
Rajesh Kumar Tiwari
Director/Designated Partner
over 2 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Director/Designated Partner
over 2 years ago
Mohit Singh
Mohit Singh
Director
almost 19 years ago
Swati Garg
Swati Garg
Director
almost 27 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
about 8 years ago
Bindu Singh
Bindu Singh
Director
almost 19 years ago
Juhi Singh Mohit
Juhi Singh Mohit
Director
almost 27 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-23112020-signed
Optional Attachment-(2)-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Interest in other entities;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Form DPT-3-16092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed