Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Romi Dev
Romi Dev
Director/Designated Partner
about 2 years ago
Kapil Dev Nikhanj
Kapil Dev Nikhanj
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Puri
Rajesh Puri
Additional Director
almost 11 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-06082020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
List of share holders, debenture holders;-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Form DIR-12-28122016_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-01122016
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016