Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Bountra
Anil Bountra
Director/Designated Partner
over 2 years ago
Neeraj Prakash
Neeraj Prakash
Director/Designated Partner
about 6 years ago

Past Directors

Surindra Bountra
Surindra Bountra
Director
over 20 years ago

Documents

Form DPT-3-19012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-12122019_signed
Form AOC-4-07122019_signed
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
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-08112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Interest in other entities;-07112019
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Form DPT-3-11072019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed