Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Chopra
Ranjan Chopra
Director/Designated Partner
over 2 years ago
Rakesh Giri
Rakesh Giri
Director/Designated Partner
almost 3 years ago
Sanjay Bhalla
Sanjay Bhalla
Director/Designated Partner
almost 3 years ago

Past Directors

Laxman Singh Mehra
Laxman Singh Mehra
Director
over 14 years ago
Pavan Tandon
Pavan Tandon
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-19102019
Form DPT-3-21082019
Form DPT-3-30062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Form DIR-12-06032019_signed
Evidence of cessation;-02032019
Interest in other entities;-02032019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-18102018_signed
Optional Attachment-(1)-18102018
Form DIR-12-09072018_signed
Interest in other entities;-04072018
Evidence of cessation;-04072018