Company Information

CIN
Status
Date of Incorporation
13 November 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
100,000

Directors

Sunita Dhupar
Sunita Dhupar
Director/Designated Partner
over 2 years ago
Sundeep Dhuper
Sundeep Dhuper
Director/Designated Partner
over 2 years ago
Ramanand Jha
Ramanand Jha
Director/Designated Partner
over 2 years ago
Priyanka Jha
Priyanka Jha
Director/Designated Partner
over 2 years ago
Narendra Kumar Jha
Narendra Kumar Jha
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Malhotra
Sanjeev Malhotra
Director
over 20 years ago
Anuj Kumar Tyagi
Anuj Kumar Tyagi
Director
over 20 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-17122017_signed
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-05042017_signed
Optional Attachment-(1)-29032017