Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sachin Garg
Sachin Garg
Director/Designated Partner
over 2 years ago
Akshay Taneja
Akshay Taneja
Director/Designated Partner
over 3 years ago
Chander Shekhar Taneja
Chander Shekhar Taneja
Director/Designated Partner
about 12 years ago

Past Directors

Dharam Bareja
Dharam Bareja
Director
almost 19 years ago
Kanwar Pal Bareja
Kanwar Pal Bareja
Director
almost 19 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Form DPT-3-30062019
Form ADT-3-13032019_signed
Resignation letter-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Directors report as per section 134(3)-23112017
Copy of resolution passed by the company-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Copy of the intimation sent by company-23112017