Company Information

CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpi Girdhar
Shilpi Girdhar
Director/Designated Partner
almost 8 years ago
Sanjiv Kumar Khosla
Sanjiv Kumar Khosla
Director/Designated Partner
about 16 years ago

Past Directors

Shakuntla Girdhar
Shakuntla Girdhar
Director
over 18 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(1)-26082020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Optional Attachment-(1)-28072020
Form ADT-3-27072020_signed
Resignation letter-24072020
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-25062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Notice of resignation filed with the company-07012018