Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Bhupender Singh Kanwal
Bhupender Singh Kanwal
Director/Designated Partner
over 4 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 19 years ago

Past Directors

Deepak Kumar Thadani
Deepak Kumar Thadani
Director
over 9 years ago
Nitin Chaturvedi
Nitin Chaturvedi
Director
over 10 years ago
Soumendra Nath Swain
Soumendra Nath Swain
Director
over 10 years ago
Manoj Chelani
Manoj Chelani
Additional Director
over 16 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-10092020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-29062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form ADT-1-27092017_signed
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Copy of resolution passed by the company-27092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Copy of the intimation sent by company-14102016