Company Information

CIN
Status
Date of Incorporation
24 November 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
100,000

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
over 2 years ago
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
about 6 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Parul Mehta
Parul Mehta
Director
about 8 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Additional Director
over 10 years ago
Mohd Nasir
Mohd Nasir
Director
about 16 years ago
Shwetank Tiwari
Shwetank Tiwari
Additional Director
almost 17 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-21102019_signed
Form INC-22-16102019_signed
Copy of board resolution authorizing giving of notice-16102019
Optional Attachment-(1)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form DIR-12-28102017_signed
Directors report as per section 134(3)-16102017