Company Information

CIN
Status
Date of Incorporation
24 January 2007
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

Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
over 2 years ago
Mukta Dhingra
Mukta Dhingra
Director
almost 19 years ago
Lalit Kumar Dhingra
Lalit Kumar Dhingra
Director/Designated Partner
almost 19 years ago

Past Directors

Usha Dhingra
Usha Dhingra
Director
almost 19 years ago

Charges

15 Lak
11 December 2020
Hdfc Bank Limited
15 Lak
27 August 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-17032021-signed
Form INC-22-28112020_signed
Copy of board resolution authorizing giving of notice-28112020
Optional Attachment-(1)-28112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112020
Copies of the utility bills as mentioned above (not older than two months)-28112020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DIR-12-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Evidence of cessation;-04102018
Notice of resignation;-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
Interest in other entities;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018