Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dheeraj Pahwa
Dheeraj Pahwa
Director/Designated Partner
over 2 years ago
Nilay Kumar Mittal
Nilay Kumar Mittal
Director/Designated Partner
almost 3 years ago
Sonia Pahwa
Sonia Pahwa
Director
almost 13 years ago
Benvenuta Mittal
Benvenuta Mittal
Director
about 19 years ago

Past Directors

Trilok Chand
Trilok Chand
Additional Director
over 15 years ago

Documents

Form DPT-3-10082020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-03022017_signed
Copy of the intimation sent by company-03022017
Copy of written consent given by auditor-03022017
Optional Attachment-(1)-03022017
Form ADT-3-02022017-signed
Resignation letter-02022017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-11-29072016_signed
Evidence of cessation;-29072016