Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunsagar Bhatia
Arunsagar Bhatia
Director/Designated Partner
over 2 years ago
Prateek Kochar
Prateek Kochar
Director/Designated Partner
over 2 years ago
Jawahar Lal Chhabra
Jawahar Lal Chhabra
Director/Designated Partner
almost 3 years ago
Sanyam Dudeja
Sanyam Dudeja
Director
almost 18 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 20 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
about 21 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 20 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-22072019
Form DIR-12-06032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-5-28022018-signed
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
-23022018
Optional Attachment-(1)-23022018
Copy of board resolution authorizing giving of notice-23022018
Copy of board resolution-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-23122016