Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Anuradha Dutt Munjal
Anuradha Dutt Munjal
Director/Designated Partner
almost 5 years ago
Charu Datt Bhatia
Charu Datt Bhatia
Director/Designated Partner
almost 7 years ago
Latika Datt Abbott
Latika Datt Abbott
Director/Designated Partner
about 17 years ago
Dharam Pal Rawal
Dharam Pal Rawal
Director
over 19 years ago

Past Directors

Usha Datt
Usha Datt
Director
about 14 years ago
Som Datt Khunaja
Som Datt Khunaja
Additional Director
almost 18 years ago
Sanjay Bhatia
Sanjay Bhatia
Director
over 19 years ago

Documents

Form DPT-3-21082020-signed
Form SH-8-14082020-signed
Form SH-9-14082020-signed
Details of the promoters of the company-07082020
Statement of assets and liabilities-07082020
Copy of board resolution-07082020
Declaration by auditor(s)-07082020
Audited financial statements of last three years-07082020
Affidavit as per rule 65(3)-07082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07082020
Auditor's report-07082020
Copy of the board resolution-07082020
Interest in other entities;-17022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(2)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019