Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Chadha
Deepak Chadha
Director/Designated Partner
almost 2 years ago
Kailash Mehendiratta
Kailash Mehendiratta
Director/Designated Partner
about 14 years ago
Hardeep Singh
Hardeep Singh
Director
over 17 years ago

Past Directors

Parmeet Kaur
Parmeet Kaur
Director
over 17 years ago
Karan Singh
Karan Singh
Additional Director
about 18 years ago
Guru Dev Singh
Guru Dev Singh
Additional Director
about 18 years ago
Bimal Chand Gupta
Bimal Chand Gupta
Director
almost 19 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-28092020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Immunity Certificate under CLSS- 2014-130415.PDF
Immunity Certificate under CLSS- 2014-130415.PDF
Immunity Certificate under CLSS- 2014-130415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form DIR-12-021114.OCT
Optional Attachment 1-301014.PDF