Company Information

CIN
Status
Date of Incorporation
10 October 2005
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

Hemang Bipin Dagli
Hemang Bipin Dagli
Director/Designated Partner
over 2 years ago
Rahul Baid
Rahul Baid
Director/Designated Partner
over 2 years ago
Venkata Ilindra Srinivasa Rao
Venkata Ilindra Srinivasa Rao
Additional Director
about 7 years ago
Ankit Jhunjhunwala
Ankit Jhunjhunwala
Director/Designated Partner
about 9 years ago
Prerna Bahl
Prerna Bahl
Director
about 20 years ago

Past Directors

Umesh Chand Sharma
Umesh Chand Sharma
Director
about 12 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-10122018_signed
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Optional Attachment-(2)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-17112018
Form ADT-1-02082018_signed
Copy of the intimation sent by company-02082018
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
Form ADT-3-28072018-signed
Resignation letter-25072018
Form MGT-7-09042018_signed