Company Information

CIN
Status
Date of Incorporation
26 September 2006
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

Pervesh Dhingra
Pervesh Dhingra
Director/Designated Partner
over 2 years ago
Agam Sharan Bajaj
Agam Sharan Bajaj
Director/Designated Partner
over 6 years ago
Inder Kumar Bajaj
Inder Kumar Bajaj
Director/Designated Partner
over 8 years ago

Past Directors

Bhagwan Das Gupta
Bhagwan Das Gupta
Director
about 19 years ago
Ashutosh Saxena
Ashutosh Saxena
Director
about 19 years ago
Kavita Mathur
Kavita Mathur
Director
about 19 years ago
Rakhi Bose
Rakhi Bose
Director
about 19 years ago

Documents

Form ADT-1-09102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-19122019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-23012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-31122018
Form INC-22-09032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Copy of board resolution authorizing giving of notice-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Form AOC-4-06032018_signed
Optional Attachment-(1)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017