Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Noorie Loomba
Noorie Loomba
Director/Designated Partner
about 2 years ago
Chandra Bhushan Rai
Chandra Bhushan Rai
Director/Designated Partner
over 2 years ago
Aditya Loomba
Aditya Loomba
Director/Designated Partner
almost 3 years ago
Chanchal Loomba
Chanchal Loomba
Director/Designated Partner
about 6 years ago
Rajesh Loomba
Rajesh Loomba
Director/Designated Partner
about 6 years ago

Past Directors

Shobhit Talwar
Shobhit Talwar
Director
over 14 years ago

Documents

Form DPT-3-03032021-signed
Form MSME FORM I-31122020
Form MSME FORM I-22092020_signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form AOC-5-14122019-signed
Copy of board resolution-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form INC-22-24072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Optional Attachment-(1)-24072019
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24072019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019