Company Information

CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,100,000

Directors

Sandhya Plaha
Sandhya Plaha
Director/Designated Partner
over 2 years ago
Jitender Kumar Puri
Jitender Kumar Puri
Director/Designated Partner
over 2 years ago
Vijay Kapoor
Vijay Kapoor
Individual Promoter
almost 12 years ago

Past Directors

Sudesh Plaha
Sudesh Plaha
Director
about 20 years ago

Documents

Form DPT-3-07082020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-22112018
Optional Attachment-(2)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(3)-22112018
Optional Attachment-(1)-22112018
Form ADT-3-02112018-signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Resignation letter-23102018