Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Nalini
. Nalini
Director/Designated Partner
about 2 years ago
Shalini Bhatia
Shalini Bhatia
Director/Designated Partner
over 2 years ago
Prithviraj Preet
Prithviraj Preet
Director
almost 19 years ago

Past Directors

Kanwal Bhatia
Kanwal Bhatia
Director
about 6 years ago
Piyush Bhandari
Piyush Bhandari
Additional Director
about 8 years ago
Shikha Dhar
Shikha Dhar
Director
about 13 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Form ADT-3-05102020_signed
Resignation letter-05102020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-07112019_signed