Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sanjay Kalra
Sanjay Kalra
Director/Designated Partner
over 2 years ago
Dhiraj Chaudhary
Dhiraj Chaudhary
Director/Designated Partner
over 3 years ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Director
about 11 years ago
Jagdish Kalra
Jagdish Kalra
Additional Director
almost 12 years ago
Sushant Goel
Sushant Goel
Director
over 15 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-06082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
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
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form ADT-3-13052019_signed
Resignation letter-13052019
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Notice of resignation filed with the company-16022018
Form DIR-12-16022018_signed
Form DIR-11-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018