Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hemant Kumar Ahuja
Hemant Kumar Ahuja
Director/Designated Partner
over 2 years ago
Neetu Sudha
Neetu Sudha
Director/Designated Partner
over 10 years ago

Past Directors

Hari Krishan Batra
Hari Krishan Batra
Director
over 12 years ago
Rekha Mittal
Rekha Mittal
Director
over 14 years ago
Gaurav Mittal
Gaurav Mittal
Director
over 14 years ago
Bhagwat Prasad Bansal
Bhagwat Prasad Bansal
Director
over 17 years ago
Narinder Kaur
Narinder Kaur
Director
over 20 years ago
Bakhshish Singh Gad
Bakhshish Singh Gad
Director
over 20 years ago

Documents

Form DPT-3-17022021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(2)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form ADT-1-08092019_signed
Copy of the intimation sent by company-08092019
Copy of resolution passed by the company-08092019
Optional Attachment-(1)-08092019
Copy of written consent given by auditor-08092019
Form ADT-3-31082019_signed
Resignation letter-31082019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed