Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Girdhar
Deepak Girdhar
Director/Designated Partner
over 3 years ago
Sunita Nagpal
Sunita Nagpal
Director/Designated Partner
almost 12 years ago
Sant Kumar Kapoor
Sant Kumar Kapoor
Director
almost 15 years ago
Subhash Nagpal
Subhash Nagpal
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-17112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-12072019
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-21112018_signed
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed