Company Information

CIN
Status
Date of Incorporation
05 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Anisha Chaturvedi
Anisha Chaturvedi
Director/Designated Partner
over 2 years ago
Bala Chhabra
Bala Chhabra
Director/Designated Partner
over 2 years ago
Manjiv Singh Gandhoke
Manjiv Singh Gandhoke
Additional Director
about 14 years ago
Keshav Bhatia
Keshav Bhatia
Director
over 20 years ago
Ajay Bhatia
Ajay Bhatia
Director
over 22 years ago

Past Directors

Anand Kumar Jindal
Anand Kumar Jindal
Director
about 13 years ago

Documents

Form AOC-4-18092019_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form MGT-7-16092019_signed
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form ADT-1-29082019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form ADT-3-27082019_signed
Resignation letter-24082019
Form DIR-12-15052017_signed
Evidence of cessation;-07052017
Form DIR-12-07052017_signed
Notice of resignation;-07052017
Optional Attachment-(1)-07052017
Form DIR-12-05052017_signed
Interest in other entities;-01052017
Letter of appointment;-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Form AOC-4-01042017_signed
Form MGT-7-31032017_signed