Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Vishal Mahajan
Vishal Mahajan
Director/Designated Partner
about 2 years ago
Manjit Singh Sachdeva
Manjit Singh Sachdeva
Director/Designated Partner
over 2 years ago
Vivek Datta
Vivek Datta
Director
over 7 years ago
Har Dayal
Har Dayal
Director
over 7 years ago

Past Directors

Rajesh Datta
Rajesh Datta
Director
almost 11 years ago
Gurinder Singh
Gurinder Singh
Director
almost 11 years ago
Urmila Jain
Urmila Jain
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Form ADT-3-21112018-signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-14112018
Resignation letter-13112018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Acknowledgement received from company-10052018
Form DIR-11-10052018_signed
Notice of resignation filed with the company-10052018
Proof of dispatch-10052018
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Declaration by first director-09052018
Notice of resignation;-09052018