Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,960,000
Authorised Capital
3,100,000

Directors

Haneet Singh Chawla
Haneet Singh Chawla
Director/Designated Partner
over 2 years ago
Sunil Suresh
Sunil Suresh
Director/Designated Partner
over 2 years ago
Shubha Sunil
Shubha Sunil
Director/Designated Partner
over 2 years ago
Peruvamba Subramaniam Jagdish
Peruvamba Subramaniam Jagdish
Director
almost 7 years ago
Bhupinder Singh Chawla
Bhupinder Singh Chawla
Director/Designated Partner
over 20 years ago

Past Directors

Akshaya Badrinarayanan
Akshaya Badrinarayanan
Director
over 20 years ago

Documents

Form DPT-3-11032021-signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form DPT-3-13102020-signed
Form MGT-7-12102020_signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-03102020_signed
Form ADT-1-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Copy of resolution passed by the company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form DIR-12-18092020_signed
Form PAS-6-15092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form PAS-6-11082020_signed
Optional Attachment-(1)-04082020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form SH-7-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Altered memorandum of assciation;-07112019
Copy of the resolution for alteration of capital;-07112019