Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
almost 3 years ago
Vishal Malhotra
Vishal Malhotra
Director/Designated Partner
almost 3 years ago
Jai Parkash Sehgal
Jai Parkash Sehgal
Director/Designated Partner
about 7 years ago
Jayanti Sarin
Jayanti Sarin
Director
over 16 years ago

Past Directors

Inder Jeet Kataria
Inder Jeet Kataria
Additional Director
almost 6 years ago
Sunil .
Sunil .
Director
about 6 years ago
Devendra Kumar
Devendra Kumar
Director
about 7 years ago
Hanuman Pandey
Hanuman Pandey
Additional Director
almost 10 years ago
Sh Ashok Sarin
Sh Ashok Sarin
Director
about 18 years ago
Sunaini Gupta
Sunaini Gupta
Additional Director
over 18 years ago

Documents

Form DPT-3-31122020
Form DIR-12-21112020_signed
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Interest in other entities;-18112020
Form DPT-3-30072020-signed
Form INC-22-29052020_signed
Copy of board resolution authorizing giving of notice-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Form AOC-4(XBRL)-20052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052020
Form MGT-7-29022020_signed
List of share holders, debenture holders;-26022020
Form DIR-12-18012020_signed
Optional Attachment-(2)-16012020
Interest in other entities;-16012020
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form ADT-1-25112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-22082019_signed