Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,341,780
Authorised Capital
50,000,000

Directors

Sanjeev Chhibber
Sanjeev Chhibber
Director/Designated Partner
over 2 years ago
Pradeep Kumar Handa
Pradeep Kumar Handa
Director/Designated Partner
over 2 years ago
Vipul Dutta
Vipul Dutta
Director/Designated Partner
almost 3 years ago
Chetan Prakesh Handa
Chetan Prakesh Handa
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-18112020-signed
Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-02032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Form BEN - 2-13022020_signed
Declaration under section 90-07022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30072019
Form SH-7-26072019-signed
Form MGT-14-20072019-signed
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Copy of the resolution for alteration of capital;-09072019
Altered memorandum of assciation;-09072019
Altered memorandum of association-09072019
Altered articles of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Altered articles of association;-09072019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018