Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Dhingra
Amit Dhingra
Director/Designated Partner
about 4 years ago
Reena Sharma
Reena Sharma
Director/Designated Partner
over 7 years ago
Pritam Kakkar
Pritam Kakkar
Director/Designated Partner
over 7 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 18 years ago

Past Directors

Vinod Mehra
Vinod Mehra
Director
over 18 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-06122019_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
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Declaration by first director-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Form DIR-12-07052018_signed