Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Suruchi Duggal
Suruchi Duggal
Director/Designated Partner
about 2 years ago
Sunil Duggal
Sunil Duggal
Director/Designated Partner
over 19 years ago

Past Directors

Prashant Kumar Sinha
Prashant Kumar Sinha
Director
over 10 years ago
Gautam Parti
Gautam Parti
Director
over 10 years ago

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Interest in other entities;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(3)-14092020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-07102018
Copy of the intimation sent by company-07102018
Copy of resolution passed by the company-07102018
Form MGT-7-06042018_signed
Form AOC-4-04042018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018