Company Information

CIN
Status
Date of Incorporation
23 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dushyant Singh
Dushyant Singh
Director/Designated Partner
over 2 years ago
Gaurav Rakhecha
Gaurav Rakhecha
Director
over 13 years ago
Rohit Mehta
Rohit Mehta
Director
over 13 years ago
Anjula Kumari
Anjula Kumari
Director/Designated Partner
about 22 years ago
Anand Kumar
Anand Kumar
Director
about 22 years ago

Past Directors

Pooja Mehta
Pooja Mehta
Additional Director
almost 9 years ago

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-19112020-signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-17112019_signed
Resignation letter-22102019
Form DPT-3-28082019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Acknowledgement received from company-08022017
Optional Attachment-(1)-08022017
Proof of dispatch-08022017
Optional Attachment-(2)-08022017
Letter of appointment;-08022017
Notice of resignation;-08022017