Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,250,000
Authorised Capital
20,000,000

Directors

Amardeep Singh Bali
Amardeep Singh Bali
Director/Designated Partner
over 2 years ago
Avinash Mehrotra
Avinash Mehrotra
Director/Designated Partner
over 2 years ago
Sandeep Talwar
Sandeep Talwar
Director/Designated Partner
almost 9 years ago
Sujata Soni Bali
Sujata Soni Bali
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-08032021-signed
Form ADT-1-08012021_signed
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-05112020-signed
Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-09062020_signed
Optional Attachment-(1)-09062020
Resignation letter-09062020
Form MSME FORM I-28042020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MSME FORM I-16112019_signed
Form DPT-3-02072019