Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rahul Chowdhary
Rahul Chowdhary
Director/Designated Partner
over 2 years ago
Rohit Rawat
Rohit Rawat
Director/Designated Partner
almost 3 years ago
Surender Varma
Surender Varma
Director
almost 19 years ago

Past Directors

Seema Shekhar
Seema Shekhar
Director
about 6 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Additional Director
over 6 years ago
Ravi Bansal
Ravi Bansal
Director
about 10 years ago
Avinash Kumar Nagpal
Avinash Kumar Nagpal
Director
over 12 years ago
Vikas Garg
Vikas Garg
Director
over 13 years ago
Sudhir Bhat
Sudhir Bhat
Director
almost 15 years ago
Chintan Dewan
Chintan Dewan
Director
almost 19 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-19082020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form DPT-3-09032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form MGT-7-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-10102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Optional Attachment-(1)-18072019