Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Saluja
Vinod Saluja
Director/Designated Partner
almost 3 years ago
. Harshul Chuchra
. Harshul Chuchra
Director/Designated Partner
about 6 years ago
Abhinav Arora
Abhinav Arora
Additional Director
over 7 years ago
Ankush Saluja
Ankush Saluja
Director
over 28 years ago

Past Directors

Prabhneet Singh
Prabhneet Singh
Director
about 8 years ago
Archana Saluja
Archana Saluja
Director
over 30 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-16032021-signed
Form DPT-3-10092020-signed
Form MGT-7-28082020_signed
List of share holders, debenture holders;-26082020
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Form DIR-12-21102019_signed
Optional Attachment-(1)-16102019
Notice of resignation filed with the company-01082019
Proof of dispatch-01082019
Form DIR-12-01082019_signed
Acknowledgement received from company-01082019
Form DIR-11-01082019_signed
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Interest in other entities;-31072019
Evidence of cessation;-31072019
Form DPT-3-28062019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019