Company Information

CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,200,000
Authorised Capital
10,200,000

Directors

Virender Dhar
Virender Dhar
Director/Designated Partner
about 2 years ago
Gautam Bhalla
Gautam Bhalla
Beneficial Owner
about 8 years ago
Arvind Walia
Arvind Walia
Additional Director
over 13 years ago

Past Directors

Apedaman Singh
Apedaman Singh
Director
about 12 years ago
Shivendra Dwivedi
Shivendra Dwivedi
Managing Director
over 13 years ago
Punita Taneja
Punita Taneja
Director
over 19 years ago
Devendra Taneja
Devendra Taneja
Director
over 19 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-04112020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_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
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-10072019
Form AOC-4-10012019-signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form ADT-1-04122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-22112018_signed
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Copy of resolution passed by the company-22112018
Form ADT-3-08112018-signed
Resignation letter-29102018