Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Walia
Deepak Walia
Director/Designated Partner
over 2 years ago
Rafael Penuela Torres
Rafael Penuela Torres
Director/Designated Partner
about 11 years ago
Kapil Dua
Kapil Dua
Director
over 12 years ago

Past Directors

Neeraj Dargan
Neeraj Dargan
Additional Director
over 11 years ago
Anuradha Malhan
Anuradha Malhan
Director
over 12 years ago

Documents

Form DPT-3-13012021-signed
Auditor?s certificate-15092020
Form DPT-3-05072020-signed
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Optional Attachment-(1)-16062020
Form MSME FORM I-11062020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form ADT-1-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MSME FORM I-24052019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-01112018_signed