Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,715,000
Authorised Capital
20,000,000

Directors

Pankaj Kumar Prajapati
Pankaj Kumar Prajapati
Director/Designated Partner
about 2 years ago
Rahul Kumar Prajapati
Rahul Kumar Prajapati
Director/Designated Partner
about 2 years ago
Himanshu Mittal
Himanshu Mittal
Director/Designated Partner
about 2 years ago

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director
almost 6 years ago
Anju Batra
Anju Batra
Director
about 10 years ago
Kunal Sunil Jain
Kunal Sunil Jain
Director
about 10 years ago
Shoubhi Bhatnagar
Shoubhi Bhatnagar
Director
about 14 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Director
about 20 years ago

Documents

Form DPT-3-27112020-signed
Evidence of cessation;-07062020
Optional Attachment-(2)-07062020
Declaration by first director-07062020
Interest in other entities;-07062020
Notice of resignation;-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Form DIR-12-07062020_signed
Optional Attachment-(1)-07062020
Interest in other entities;-12032020
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Form DIR-12-12032020_signed
Optional Attachment-(4)-12032020
Declaration by first director-12032020
Optional Attachment-(2)-12032020
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-04122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form DPT-3-30082019