Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Chetan Bhat
Chetan Bhat
Director/Designated Partner
over 2 years ago
Niharika Arora
Niharika Arora
Director/Designated Partner
over 3 years ago
Renu Bhat
Renu Bhat
Director/Designated Partner
about 11 years ago
Naveen Kundu
Naveen Kundu
Director
about 15 years ago

Past Directors

Akshay Jain
Akshay Jain
Additional Director
over 7 years ago
Daleep Pandita
Daleep Pandita
Director
about 15 years ago

Documents

Form ADT-3-21092020_signed
Resignation letter-19092020
Form DPT-3-02092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form ADT-1-11122017_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Form ADT-3-01122017-signed
List of share holders, debenture holders;-28112017
Resignation letter-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-28012017_signed