Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vineet Mittal
Vineet Mittal
Director/Designated Partner
about 2 years ago
Sanjay Umakanth Chauhan
Sanjay Umakanth Chauhan
Director/Designated Partner
about 4 years ago
Probin Kumar Mukherjee
Probin Kumar Mukherjee
Director/Designated Partner
over 9 years ago

Past Directors

Neelam Khushu
Neelam Khushu
Director
almost 16 years ago
Sanjiv Khushu
Sanjiv Khushu
Director
almost 16 years ago

Documents

Form DPT-3-10112020-signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-22072019
Form MGT-14-10042019_signed
Optional Attachment-(2)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(1)-10042019
Evidence of cessation;-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Form DIR-12-03012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018