Company Information

CIN
Status
Date of Incorporation
04 March 2002
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

Darpan Jha
Darpan Jha
Director/Designated Partner
over 2 years ago
Vinod Pahuja
Vinod Pahuja
Director/Designated Partner
over 2 years ago
Shrutee Pahuja
Shrutee Pahuja
Director/Designated Partner
almost 7 years ago
Savita Pahuja
Savita Pahuja
Director/Designated Partner
almost 15 years ago

Past Directors

Richa Choudhary
Richa Choudhary
Director
almost 7 years ago
Sudha Pahwa
Sudha Pahwa
Director
almost 23 years ago
Surinder Singh Pahwa
Surinder Singh Pahwa
Director
almost 23 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
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
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-10122017_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017