Company Information

CIN
Status
Date of Incorporation
19 October 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
500,000

Directors

Manish Chandra
Manish Chandra
Director/Designated Partner
over 2 years ago
Shalini Bhatia
Shalini Bhatia
Director/Designated Partner
over 2 years ago
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
over 2 years ago
Suresh Chand Mathur
Suresh Chand Mathur
Director/Designated Partner
about 13 years ago

Past Directors

Prithavi Raj Singh Darmwal
Prithavi Raj Singh Darmwal
Director
about 10 years ago
Rukmani Mohan
Rukmani Mohan
Director
about 21 years ago

Documents

Form DPT-3-24112020-signed
Form DIR-12-23112020_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-12102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form DIR-12-261115.OCT
Form MGT-7-271115.OCT