Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
over 2 years ago
Ramesh Kumar Sahoo
Ramesh Kumar Sahoo
Director/Designated Partner
almost 3 years ago
Bhupesh Bansal
Bhupesh Bansal
Director
about 13 years ago
Ashok Choudhury
Ashok Choudhury
Director
about 14 years ago
Varsha Jhunjhunwala
Varsha Jhunjhunwala
Director
over 19 years ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director
over 19 years ago

Past Directors

Neeraj Panwar
Neeraj Panwar
Director
about 10 years ago
Ramesh Kumar
Ramesh Kumar
Additional Director
over 10 years ago
Amrick Singh Gambhir
Amrick Singh Gambhir
Director
almost 19 years ago

Documents

Evidence of cessation;-19092020
Notice of resignation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Interest in other entities;-19092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-12-05102017_signed
Form DIR-12-22082017_signed
Notice of resignation;-22082017
Optional Attachment-(2)-22082017
Optional Attachment-(1)-22082017
Evidence of cessation;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Letter of appointment;-22082017
Proof of dispatch-18082017
Notice of resignation filed with the company-18082017
Acknowledgement received from company-18082017
Form DIR-11-18082017_signed