Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
450,000

Directors

Ashish Saluja
Ashish Saluja
Director/Designated Partner
almost 2 years ago
Himanshu Saluja
Himanshu Saluja
Director/Designated Partner
over 7 years ago

Past Directors

Shweta Bhatia
Shweta Bhatia
Additional Director
over 11 years ago
Poonam Bhatia
Poonam Bhatia
Additional Director
over 11 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Additional Director
almost 12 years ago
Ramesh Bansal
Ramesh Bansal
Additional Director
almost 12 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy of board resolution authorizing giving of notice-05092018
Form DIR-12-15082018_signed
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form MGT-14-210515.OCT