Company Information

CIN
Status
Date of Incorporation
23 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,214,250
Authorised Capital
2,500,000

Directors

Debraj Mukherjee
Debraj Mukherjee
Director/Designated Partner
about 3 years ago
Pritam Singh
Pritam Singh
Beneficial Owner
over 6 years ago
Balbir Singh Malhotra
Balbir Singh Malhotra
Director/Designated Partner
about 9 years ago

Past Directors

Sandeep Dhawal
Sandeep Dhawal
Additional Director
over 10 years ago
Baljeet Kaur
Baljeet Kaur
Director
about 14 years ago
Inder Sain
Inder Sain
Director
almost 22 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director
almost 23 years ago

Documents

Form ADT-1-04032021_signed
Form DPT-3-31122020_signed
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form ADT-3-03112020_signed
Resignation letter-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-14-03062019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed