Company Information

CIN
Status
Date of Incorporation
12 January 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

Rekha Sharma
Rekha Sharma
Director/Designated Partner
over 2 years ago
Dushyant Sharma
Dushyant Sharma
Director/Designated Partner
over 2 years ago
Rajesh Thakar
Rajesh Thakar
Director/Designated Partner
over 2 years ago
Dinesh Nagpal
Dinesh Nagpal
Director/Designated Partner
over 2 years ago
Ajay Vats
Ajay Vats
Additional Director
almost 19 years ago

Past Directors

Rajesh Kumar Giri
Rajesh Kumar Giri
Director
about 11 years ago
Rajesh Yadav
Rajesh Yadav
Director
about 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 14 years ago
Dalip Kumar
Dalip Kumar
Director
about 14 years ago
Sanjay Jain
Sanjay Jain
Director
almost 19 years ago

Charges

29 May 2023
Others
0
29 May 2023
Others
0
29 May 2023
Others
0

Documents

Form DPT-3-18112020-signed
Form DIR-12-20012020_signed
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Evidence of cessation;-17012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_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-3-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Optional Attachment-(5)-26072019
Optional Attachment-(4)-26072019
Optional Attachment-(4)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Optional Attachment-(2)-31052019
Form DIR-12-31052019_signed
Optional Attachment-(3)-31052019
Optional Attachment-(1)-31052019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018