Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Umesh Lalwani
Umesh Lalwani
Director/Designated Partner
over 2 years ago
Tanuj Nigam
Tanuj Nigam
Director/Designated Partner
almost 3 years ago
Dhruv Batra
Dhruv Batra
Director/Designated Partner
over 6 years ago
Kailash Chander Nigam
Kailash Chander Nigam
Director/Designated Partner
over 6 years ago

Documents

Form ADT-1-28102020_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Notice of resignation;-16102019
Interest in other entities;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-10012019_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016