Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sumit Sharma
Sumit Sharma
Director/Designated Partner
over 2 years ago
Anatharaman Raghunath
Anatharaman Raghunath
Director/Designated Partner
about 3 years ago
Mohit Ahuja
Mohit Ahuja
Director/Designated Partner
about 4 years ago
Raman Deep Singh
Raman Deep Singh
Director/Designated Partner
about 15 years ago
Rakesh Ahuja
Rakesh Ahuja
Director
about 19 years ago
Bharat Anand
Bharat Anand
Director
about 19 years ago

Documents

Notice of resignation;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration by first director-22092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT