Company Information

CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harish Bajaj
Harish Bajaj
Director/Designated Partner
about 2 years ago
Sanjiv Kumar Chawla
Sanjiv Kumar Chawla
Director/Designated Partner
over 2 years ago
Gurdip Singh
Gurdip Singh
Director/Designated Partner
over 2 years ago
Rishabh Ghura
Rishabh Ghura
Director
about 8 years ago
Sanjay Nagpal
Sanjay Nagpal
Director/Designated Partner
about 8 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-11-27042018_signed
Form DIR-12-27042018_signed
Proof of dispatch-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Notice of resignation filed with the company-26042018
Evidence of cessation;-26042018
Acknowledgement received from company-26042018
Form e-CODS-31032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 20B-28032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
List of share holders, debenture holders;-27032018