Company Information

CIN
Status
Date of Incorporation
26 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vipul Swarup
Vipul Swarup
Director/Designated Partner
over 2 years ago
Surabhi Bishnoi
Surabhi Bishnoi
Director/Designated Partner
over 2 years ago
Roshni Bishnoi
Roshni Bishnoi
Director/Designated Partner
about 6 years ago

Past Directors

Vishal Lohia
Vishal Lohia
Additional Director
over 6 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-05072019_signed
Evidence of cessation;-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Notice of resignation;-28062019
Interest in other entities;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Optional Attachment-(5)-28062019
Optional Attachment-(3)-28062019
Form DPT-3-27062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-08122017_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017