Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sifat Arora
Sifat Arora
Director/Designated Partner
about 11 years ago
Surpreet Singh Taneja
Surpreet Singh Taneja
Director/Designated Partner
about 11 years ago
Manjeet Kaur Taneja
Manjeet Kaur Taneja
Director
almost 15 years ago

Past Directors

Benazir Mohamed Ameer Ashia
Benazir Mohamed Ameer Ashia
Director
over 9 years ago
Harmeet Singh Taneja
Harmeet Singh Taneja
Director
over 11 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-14092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Evidence of cessation;-11122018
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed