Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Saluja
Vinod Saluja
Director/Designated Partner
almost 3 years ago
. Harshul Chuchra
. Harshul Chuchra
Director
about 8 years ago
Ankush Saluja
Ankush Saluja
Director/Designated Partner
over 21 years ago

Past Directors

Prabhneet Singh
Prabhneet Singh
Director
about 8 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form MGT-7-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-06042019
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Form DIR-12-15012019_signed
Optional Attachment-(4)-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Evidence of cessation;-11012019
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-13042018
Form e-CODS-26032018_signed