Company Information

CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Atul Punj
Atul Punj
Director/Designated Partner
about 2 years ago
Aman Nath
Aman Nath
Director/Designated Partner
about 2 years ago
Priya Paul
Priya Paul
Director/Designated Partner
over 2 years ago
Naresh Trehan
Naresh Trehan
Director
almost 27 years ago

Past Directors

Shirin Paul
Shirin Paul
Director
almost 27 years ago
Francis Wacziarg
Francis Wacziarg
Director
almost 27 years ago

Documents

Form DPT-3-04042021_signed
Form DIR-11-13112020_signed
Proof of dispatch-10112020
Notice of resignation filed with the company-10112020
Form ADT-1-02102020_signed
Form DIR-12-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DPT-3-03092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-01072019
Form DIR-12-28062019_signed
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019