Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Faizan Ahmed
Faizan Ahmed
Director/Designated Partner
about 2 years ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 2 years ago
Antaryami Nayak
Antaryami Nayak
Director/Designated Partner
almost 3 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-20092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190920
Altered memorandum of association-16092019
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form ADT-1-28082019_signed
Form ADT-3-28082019_signed
Resignation letter-28082019
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Form DPT-3-28062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-26052019_signed
Notice of resignation;-25042019