Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
2,500,000

Directors

Priya Ralhan
Priya Ralhan
Director/Designated Partner
about 2 years ago
Namita Pasricha
Namita Pasricha
Director/Designated Partner
over 2 years ago

Past Directors

Anand Singh Bora
Anand Singh Bora
Director
over 7 years ago
Ramesh Ralhan
Ramesh Ralhan
Director
over 18 years ago

Documents

Form DPT-3-09022021-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-29072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form DIR-12-25092018_signed
Form DIR-12-10092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Form INC-22-27012018_signed
Copies of the utility bills as mentioned above (not older than two months)-27012018
Copy of board resolution authorizing giving of notice-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed