Company Information

CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Hrishik Saluja
Hrishik Saluja
Director/Designated Partner
over 2 years ago
Rahul Saluja
Rahul Saluja
Director/Designated Partner
over 2 years ago
Pooja Saluja
Pooja Saluja
Director/Designated Partner
almost 13 years ago
Brajinder Singh Batra
Brajinder Singh Batra
Additional Director
over 13 years ago

Past Directors

Harneet Kaur
Harneet Kaur
Additional Director
over 13 years ago

Charges

06 April 2023
Others
0
28 April 2023
Others
0
06 May 2023
Others
0
06 April 2023
Others
0
28 April 2023
Others
0
06 May 2023
Others
0
06 April 2023
Others
0
28 April 2023
Others
0
06 May 2023
Others
0
04 January 2024
Others
0
06 April 2023
Others
0
28 April 2023
Others
0
06 May 2023
Others
0

Documents

Form DPT-3-04032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020
Form DPT-3-31072020-signed
Form ADT-1-11012020_signed
Form AOC-4-11012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Optional Attachment-(1)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Optional Attachment-(2)-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(3)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(4)-29112018
Optional Attachment-(2)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed