Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Sidhant Dua
Sidhant Dua
Director/Designated Partner
over 2 years ago
Sonia Bali
Sonia Bali
Director/Designated Partner
over 2 years ago
Ashwani Awasthi
Ashwani Awasthi
Director
about 16 years ago
Manish Parwani
Manish Parwani
Director
about 19 years ago

Past Directors

Arvind Khanna
Arvind Khanna
Director
about 19 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Optional Attachment-(1)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Supplementary or Test audit report under section 143-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Interest in other entities;-16072019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DPT-3-24062019
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Statement of Subsidiaries as per section 129 - Form AOC-1-09102018