Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 2 years ago
Renu .
Renu .
Director/Designated Partner
almost 5 years ago
Nishant Kumar Dean
Nishant Kumar Dean
Director
almost 19 years ago
Amit Kumar
Amit Kumar
Director
almost 19 years ago

Past Directors

Upasana Chowdhary
Upasana Chowdhary
Director
about 13 years ago
Sanjay Chawla
Sanjay Chawla
Managing Director
about 18 years ago
Uday Raina
Uday Raina
Director
almost 19 years ago

Documents

Form DPT-3-11022021-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28082019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Form INC-22-29072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072018
Optional Attachment-(1)-29072018
Copies of the utility bills as mentioned above (not older than two months)-29072018
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.-29072018
Copy of board resolution authorizing giving of notice-29072018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed