Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uma Beriwala
Uma Beriwala
Director/Designated Partner
over 2 years ago
Manan Kedia
Manan Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Duggal
Sanjay Duggal
Director
about 10 years ago
Brij Sharma Bhushan
Brij Sharma Bhushan
Director
about 10 years ago
Prabodha Kumar Biswal
Prabodha Kumar Biswal
Director
about 10 years ago
Rakesh Mehra
Rakesh Mehra
Director
almost 19 years ago
Anju Mehra
Anju Mehra
Director
about 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-23112020-signed
Form ADT-1-10012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26092019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Copy of written consent given by auditor-27022019
Form ADT-3-04022019_signed
Resignation letter-04022019
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Optional Attachment-(1)-17082018
Form DIR-12-30042018_signed
Declaration by first director-30042018