Company Information

CIN
Status
Date of Incorporation
23 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Siddharth Dayal
Siddharth Dayal
Director/Designated Partner
over 2 years ago
Gautam Mehta
Gautam Mehta
Director/Designated Partner
over 2 years ago
Manju Vijay Mehta
Manju Vijay Mehta
Director/Designated Partner
almost 4 years ago

Past Directors

Narinder Paul Singh
Narinder Paul Singh
Director
about 21 years ago
Satvinder Khanna
Satvinder Khanna
Director
over 22 years ago

Documents

Form 20B-02012021_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Optional Attachment-(1)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Form 20B-29122020_signed
Form 23AC-29122020_signed
Form 20B-28122020_signed
Form 23AC-28122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form 20B-26122020_signed
Form 23AC-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Annual return as per schedule V of the Companies Act,1956-22122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122020
Annual return as per schedule V of the Companies Act,1956-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Annual return as per schedule V of the Companies Act,1956-20122020