Company Information

CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devanshu Kumar Agarwal
Devanshu Kumar Agarwal
Director/Designated Partner
about 3 years ago
Sidharth Kumar Agarwal
Sidharth Kumar Agarwal
Director/Designated Partner
about 3 years ago
Kamini Bhandari
Kamini Bhandari
Director
almost 6 years ago
Pawan Kumar Bhandari
Pawan Kumar Bhandari
Director
over 15 years ago

Past Directors

Dalip Kumar
Dalip Kumar
Director
over 15 years ago
Abhishek Kapoor
Abhishek Kapoor
Director
over 17 years ago
Manish Chowdhry
Manish Chowdhry
Additional Director
almost 18 years ago
Ripul Mehra
Ripul Mehra
Director
over 18 years ago
Sushil Kumar Sahni
Sushil Kumar Sahni
Director
over 18 years ago
Prem Nath Kapoor
Prem Nath Kapoor
Director
over 18 years ago
Renu Chowdhry
Renu Chowdhry
Director
over 18 years ago

Documents

Form DPT-3-25122020_signed
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Form AOC-4-08102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Form DPT-3-20072020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Notice of resignation;-09072019
Form DPT-3-27062019
Interest in other entities;-18042019
Declaration by first director-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019