Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Ahuja
Sushma Ahuja
Director/Designated Partner
over 15 years ago
Punita Chopra
Punita Chopra
Director/Designated Partner
almost 17 years ago
Prashant Kumar Raja Vidyarthi
Prashant Kumar Raja Vidyarthi
Director
over 19 years ago

Past Directors

Suraj Bhardwaj
Suraj Bhardwaj
Director
over 17 years ago
Bir Singh
Bir Singh
Director
over 17 years ago
Poonam Khandelwal
Poonam Khandelwal
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-16052018-signed
Form ADT-1-11052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018
Resignation letter-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Form MGT-7-29112016_signed
Form AOC-4-28112016