Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Hashmi
Parveen Hashmi
Director/Designated Partner
almost 2 years ago
Riazuddin Tomar
Riazuddin Tomar
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Jain
Amit Jain
Director
over 13 years ago
Ashish Jain
Ashish Jain
Director
over 13 years ago
Ashish Passi
Ashish Passi
Director
over 18 years ago
Mridula Passi
Mridula Passi
Director
over 20 years ago
Shiv Shakti Passi
Shiv Shakti Passi
Director
over 20 years ago

Documents

Form DPT-3-25022021-signed
Form AOC-4-04102020_signed
Form DIR-12-03102020_signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Company CSR policy as per section 135(4)-30092020
Form MGT-7-30092020_signed
Form ADT-1-28092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-12032020-signed
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Evidence of cessation;-26062019
Form DPT-3-24062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019