Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ujjwal Mundhra
Ujjwal Mundhra
Director/Designated Partner
about 2 years ago
Jagmander Gupta
Jagmander Gupta
Director/Designated Partner
about 2 years ago
Shyam Sunder Kasat
Shyam Sunder Kasat
Director/Designated Partner
about 3 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
about 10 years ago
Piyush Dhoot
Piyush Dhoot
Director
over 12 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Director
over 19 years ago
Ram Mehar Garg
Ram Mehar Garg
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-14-17102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161017
Altered memorandum of association-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102016
Directors report as per section 134(3)-13102016
Altered articles of association-13102016