Company Information

CIN
Status
Date of Incorporation
04 April 1996
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

Bhagwan Das
Bhagwan Das
Director/Designated Partner
about 8 years ago
Jitan Thakur
Jitan Thakur
Director/Designated Partner
about 8 years ago
Anand Gupta
Anand Gupta
Director
about 11 years ago

Past Directors

Philomena Sylvester Dsouza
Philomena Sylvester Dsouza
Director
almost 11 years ago
Kumar Sonu Mukund
Kumar Sonu Mukund
Director
about 11 years ago
Sunil Kumar Pullaikodi Veedu
Sunil Kumar Pullaikodi Veedu
Director
almost 25 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-3-13102018-signed
Resignation letter-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Notice of resignation;-31102017
Optional Attachment-(1)-31102017
Form DIR-12-31102017_signed
Evidence of cessation;-31102017