Company Information

CIN
Status
Date of Incorporation
13 August 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
5,000,000

Directors

Vineet Dhingra
Vineet Dhingra
Director/Designated Partner
over 2 years ago
Varun Suri
Varun Suri
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 18 years ago

Documents

Form DPT-3-21012021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form DPT-3-28062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form SH-7-231015.PDF
MoA - Memorandum of Association-231015.PDF
Copy of the resolution for alteration of capital-231015.PDF