Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Kumar Manchanda
Sandeep Kumar Manchanda
Director/Designated Partner
almost 2 years ago
Ritik Kapoor
Ritik Kapoor
Director/Designated Partner
over 2 years ago
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
over 2 years ago
Poonam Garg
Poonam Garg
Additional Director
over 17 years ago
Kapil Gupta
Kapil Gupta
Director
about 20 years ago
Pavel Garg
Pavel Garg
Director
about 20 years ago

Past Directors

Kajol Kapoor
Kajol Kapoor
Director
almost 5 years ago
Mamta Dham
Mamta Dham
Director
over 12 years ago
Arun Kapoor
Arun Kapoor
Director
over 16 years ago
Parveen Kumar Manchanda
Parveen Kumar Manchanda
Director
over 16 years ago
Sunita Gupta
Sunita Gupta
Director
over 19 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-26122020_signed
Form MGT-7-25092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-18092020-signed
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Form MGT-7-12092020_signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Form AOC-4-01072020_signed
Form e-CODS-30032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-26032018_signed
Form MGT-7-26032018_signed