Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000
Authorised Capital
100,000

Directors

. Ritu
. Ritu
Director/Designated Partner
almost 2 years ago
Solly Joseph
Solly Joseph
Director/Designated Partner
over 2 years ago
Raminder Kaur
Raminder Kaur
Director/Designated Partner
over 2 years ago
Anand Singh
Anand Singh
Director/Designated Partner
over 2 years ago
Giridhari Krishna Mohan Jha
Giridhari Krishna Mohan Jha
Director
about 9 years ago
Suresh Sachdev
Suresh Sachdev
Director
about 22 years ago
Amit Rai .
Amit Rai .
Director
about 22 years ago

Past Directors

Padmanabh Gajanan Thakar
Padmanabh Gajanan Thakar
Additional Director
about 10 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Additional Director
over 12 years ago
Varun Rai
Varun Rai
Director
about 22 years ago

Documents

Declaration by first director-30122020
Form DIR-12-30122020_signed
Form DPT-3-27122020_signed
Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Notice of resignation;-14122020
Declaration by first director-14122020
Form DPT-3-24032020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-16072019_signed
Copy of board resolution authorizing giving of notice-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed