Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Pradeep
Usha Pradeep
Director/Designated Partner
about 10 years ago
Vijay Kumar Sodhi
Vijay Kumar Sodhi
Director/Designated Partner
over 16 years ago
Anuja Pradhan
Anuja Pradhan
Director
over 18 years ago

Past Directors

Hasan Mehdi Syed
Hasan Mehdi Syed
Director
over 12 years ago
Ram Gopal Sehgal
Ram Gopal Sehgal
Director
almost 16 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form INC-22-23012018_signed
Copies of the utility bills as mentioned above (not older than two months)-23012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-10122016_signed
Directors report as per section 134(3)-08122016