Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Anupama Singh
Anupama Singh
Director/Designated Partner
about 2 years ago
Akshay Kapur
Akshay Kapur
Director/Designated Partner
about 2 years ago
Vinod Kapur
Vinod Kapur
Director/Designated Partner
over 2 years ago
Ravi Bahri
Ravi Bahri
Director/Designated Partner
about 18 years ago

Past Directors

Anand Kumar Singh
Anand Kumar Singh
Director
about 13 years ago
Peyush Narain Gupta
Peyush Narain Gupta
Director
almost 19 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-17092020-signed
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Interest in other entities;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019