Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Bhasin
Pooja Bhasin
Director/Designated Partner
almost 3 years ago
Bhavya Bhasin
Bhavya Bhasin
Director/Designated Partner
about 4 years ago

Past Directors

Sushma Bhasin
Sushma Bhasin
Director
about 6 years ago
Kiran Lata Rawat
Kiran Lata Rawat
Director
over 14 years ago
Hari Mohan Singh Rawat
Hari Mohan Singh Rawat
Director
over 14 years ago
Jagdish Chander Suneja
Jagdish Chander Suneja
Director
about 15 years ago
Amit Suneja
Amit Suneja
Additional Director
over 15 years ago
Anita Kumar
Anita Kumar
Director
almost 19 years ago
Gayatri Devi
Gayatri Devi
Director
almost 19 years ago
Renu Tanwar
Renu Tanwar
Director
almost 19 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-24112020-signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-30102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-07102019_signed
Form ADT-1-22022019_signed
Optional Attachment-(1)-22022019
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019
Form INC-22-05022019_signed
Resignation letter-05022019