Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Shanti Parkash
Shanti Parkash
Director/Designated Partner
over 2 years ago
Harish Kalra
Harish Kalra
Director/Designated Partner
over 2 years ago
Rakesh Chand Gupta
Rakesh Chand Gupta
Director/Designated Partner
over 2 years ago
Sanjay Sindwani
Sanjay Sindwani
Director/Designated Partner
about 7 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
about 17 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Form ADT-3-09102020_signed
Resignation letter-05102020
Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form BEN - 2-17112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-23102019
Declaration under section 90-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-03102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019