Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitin Chopra
Nitin Chopra
Director/Designated Partner
about 2 years ago
Sukhpal Singh
Sukhpal Singh
Director/Designated Partner
about 2 years ago
Gagan Doda
Gagan Doda
Director/Designated Partner
over 2 years ago
Sunita Doda
Sunita Doda
Director/Designated Partner
about 19 years ago

Past Directors

Suhani Doda
Suhani Doda
Director
about 10 years ago
Avinash Doda
Avinash Doda
Director
about 18 years ago
Rajesh Babbar
Rajesh Babbar
Director
about 19 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Form DPT-3-17112020-signed
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Form DPT-3-29072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of written consent given by auditor-02032017