Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
2,500,000

Directors

Renu Singh
Renu Singh
Director/Designated Partner
almost 3 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
almost 3 years ago
Dhirendra Kumar Singh
Dhirendra Kumar Singh
Director/Designated Partner
about 17 years ago
Narayana Babu Varshneya
Narayana Babu Varshneya
Director
over 20 years ago

Past Directors

Gayatri Varshneya
Gayatri Varshneya
Director
over 19 years ago

Documents

Form DPT-3-15012021-signed
Form DPT-3-12102020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
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
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form ADT-3-28032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Optional Attachment-(1)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018