Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Rrahul Upadhyay
Rrahul Upadhyay
Director/Designated Partner
about 8 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 10 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago
Siddharth Gupta
Siddharth Gupta
Director
almost 19 years ago

Past Directors

Raj Kumar Mittal
Raj Kumar Mittal
Director
almost 16 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 19 years ago

Documents

Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-05092020_signed
Resignation letter-03092020
Form DPT-3-13082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of resolution passed by the company-09082018
Form ADT-3-20072018-signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Resignation letter-25062018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-08122017