Company Information

CIN
Status
Date of Incorporation
15 September 2006
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

Diksha Chopra
Diksha Chopra
Director/Designated Partner
over 2 years ago
Davinder Nijhawan
Davinder Nijhawan
Director/Designated Partner
almost 3 years ago
Vikas Khatter
Vikas Khatter
Director/Designated Partner
about 19 years ago
Pankaj Gulati
Pankaj Gulati
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-3-17092020_signed
Resignation letter-17092020
Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Letter of appointment;-24062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Optional Attachment-(1)-24062017