Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhanu Prasad
Bhanu Prasad
Director/Designated Partner
almost 5 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 10 years ago
Ranjana Mohan
Ranjana Mohan
Director
over 16 years ago
Namrata Manocha
Namrata Manocha
Director
over 16 years ago
Sanya Bhalla
Sanya Bhalla
Director
about 18 years ago
Deepak Bhalla
Deepak Bhalla
Director
about 18 years ago

Past Directors

Subodh Kumar Prasad
Subodh Kumar Prasad
Additional Director
about 16 years ago
Swapna Seth
Swapna Seth
Director
over 18 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form AOC-4-27122018_signed
Form ADT-1-09012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Copy of resolution passed by the company-20112018
-20112018
Copy of written consent given by auditor-20112018
List of share holders, debenture holders;-23112017
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
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed