Company Information
CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rahul Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Tandon
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vijay Kapoor
Director
almost 19 years ago
almost 19 years ago
Past Directors
Neeru Tandon
Director
almost 19 years ago
almost 19 years ago
Ruby Puri
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-23112020-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-26092019
Form DIR-12-05012019_signed
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Declaration by first director-03012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form DIR-12-25092018_signed
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Notice of resignation;-04092018
