Company Information

CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,738,900
Authorised Capital
10,000,000

Directors

Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 3 years ago
Badri Nath Kar
Badri Nath Kar
Director
over 10 years ago
Ashish Pandit
Ashish Pandit
Director
about 20 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
about 20 years ago

Past Directors

Rohit Munjal
Rohit Munjal
Director
almost 19 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
almost 19 years ago

Documents

Shareholders-MGT_7_R76301035_CSCORPORATE_20210811122808.xlsm
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DIR-12-03102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Form DIR-12-18032019_signed
Optional Attachment-(1)-16032019
Evidence of cessation;-16032019
Notice of resignation;-16032019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018