Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sadhna Arora
Sadhna Arora
Director/Designated Partner
over 2 years ago
Raj Kumar Narang
Raj Kumar Narang
Director/Designated Partner
almost 3 years ago
Ashish Gupta
Ashish Gupta
Director
over 19 years ago

Past Directors

Harwinder Singh
Harwinder Singh
Director
over 9 years ago
Jai Kishan Arora
Jai Kishan Arora
Director
over 9 years ago
Naresh Verma
Naresh Verma
Director
almost 10 years ago
Dharam Pal Gupta
Dharam Pal Gupta
Director
over 19 years ago
Rekha Gupta
Rekha Gupta
Director
over 19 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-01102020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Form DIR-12-05012018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form DIR-12-06122017_signed