Company Information

CIN
Status
Date of Incorporation
04 April 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
100,000

Directors

Bhupesh Bansal
Bhupesh Bansal
Director/Designated Partner
over 2 years ago
Deshraj Yadav
Deshraj Yadav
Director/Designated Partner
over 2 years ago
Ashok Choudhury
Ashok Choudhury
Director
about 14 years ago
Babli Rani
Babli Rani
Director
over 18 years ago

Past Directors

Abhishek Aggarwal
Abhishek Aggarwal
Additional Director
about 5 years ago
Sharad Agrawal
Sharad Agrawal
Director
over 18 years ago
Madhukar Tulsi
Madhukar Tulsi
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-25092020_signed
Form DIR-12-25092020_signed
Form AOC-4(XBRL)-25092020_signed
Notice of resignation;-23092020
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form MGT-7-13082019_signed
List of share holders, debenture holders;-06082019
Form DIR-12-16102018_signed
Notice of resignation;-04092018
Optional Attachment-(2)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Form DIR-12-04092018_signed
Interest in other entities;-04092018
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-05102017_signed
Proof of dispatch-18042017
Letter of appointment;-18042017