Company Information

CIN
Status
Date of Incorporation
30 December 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
500,000

Directors

Harkiran Singh Randhawa
Harkiran Singh Randhawa
Director/Designated Partner
about 2 years ago
Rita Kapoor
Rita Kapoor
Director/Designated Partner
about 10 years ago
Anshu Kapoor
Anshu Kapoor
Individual Promoter
almost 20 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-26112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Form DIR-12-080316.OCT
Optional Attachment 2-010316.PDF
Optional Attachment 1-010316.PDF
Letter of Appointment-010316.PDF