Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Abhinandan Sharma
Abhinandan Sharma
Director/Designated Partner
about 2 years ago
Nirmala Agarwal
Nirmala Agarwal
Director/Designated Partner
about 2 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 2 years ago
Rishabh Goyal
Rishabh Goyal
Director
about 7 years ago
Ankit Sharma
Ankit Sharma
Director
about 8 years ago

Past Directors

Mukesh Chand Agarwal
Mukesh Chand Agarwal
Additional Director
over 5 years ago
Vikash Goyal
Vikash Goyal
Additional Director
over 6 years ago
Ajay Kumar Kansal
Ajay Kumar Kansal
Additional Director
over 6 years ago
Tirath Ram Sharma
Tirath Ram Sharma
Additional Director
over 8 years ago
Ajeet .
Ajeet .
Additional Director
over 8 years ago
Vijay Kumar Sah
Vijay Kumar Sah
Director
about 10 years ago
Deepak Kumar Hazra
Deepak Kumar Hazra
Additional Director
over 10 years ago
Chamandeep Singh
Chamandeep Singh
Additional Director
over 14 years ago

Documents

Form MGT-14-04092020_signed
Altered memorandum of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Form MGT-7-01012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form ADT-1-20112019_signed
Form DIR-12-16112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-24102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form ADT-3-27042019_signed
Resignation letter-27042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed