Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Atul Bhasin
Atul Bhasin
Director/Designated Partner
almost 3 years ago
Atul Bhasin
Atul Bhasin
Director/Designated Partner
almost 3 years ago
Mohan Lal Sehjpal
Mohan Lal Sehjpal
Director
over 20 years ago
Vishwanath Gupta
Vishwanath Gupta
Director
over 20 years ago

Past Directors

Sandeep Chona
Sandeep Chona
Director
about 12 years ago
Subrata Bhattacharya
Subrata Bhattacharya
Director
over 20 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-09112020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_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-3-17072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-29042019
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-18122017