Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Datta
Akshay Datta
Director/Designated Partner
about 2 years ago
Anuj Datta
Anuj Datta
Director/Designated Partner
about 2 years ago
Abhay Datta
Abhay Datta
Director/Designated Partner
over 2 years ago
Vivek Rakheja
Vivek Rakheja
Director
over 8 years ago
Vishal Rakheja
Vishal Rakheja
Director
over 8 years ago
Kuldeep Singh Parmar
Kuldeep Singh Parmar
Director
about 19 years ago

Past Directors

Priya Datta
Priya Datta
Director
over 4 years ago
Ashwani Chopra
Ashwani Chopra
Director
about 13 years ago
Akhil Chopra
Akhil Chopra
Director
about 13 years ago
Harsh Wardhan Aggarwal
Harsh Wardhan Aggarwal
Director
about 17 years ago
Sheetal Aggarwal
Sheetal Aggarwal
Director
about 17 years ago
Kunwar Mugheesy Zaman Khan
Kunwar Mugheesy Zaman Khan
Director
about 19 years ago
Neeraj Bansal
Neeraj Bansal
Director
over 21 years ago
Amit Gupta
Amit Gupta
Director
over 21 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-04072019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form INC-22-14062018_signed
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form ADT-1-11102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form INC-22-18072017_signed