Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Anil Khanna
Anil Khanna
Director/Designated Partner
almost 3 years ago
Jagdish Chander Kapur
Jagdish Chander Kapur
Director/Designated Partner
about 15 years ago

Past Directors

Leena Tuli Bhatnagar
Leena Tuli Bhatnagar
Director
about 10 years ago
Gaurav Rohatgi
Gaurav Rohatgi
Additional Director
almost 11 years ago
Saurabh Kapur
Saurabh Kapur
Director
about 15 years ago

Documents

Form 23AC-07012021_signed
Form 20B-07012021_signed
Form ADT-1-05012021_signed
Form ADT-1-28122020_signed
Annual return as per schedule V of the Companies Act,1956-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-25122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Form DIR-12-22062018_signed