Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Subhash Chandra
Subhash Chandra
Director/Designated Partner
over 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Jagdeep Singh Mann
Jagdeep Singh Mann
Director
over 26 years ago
Renu Chadha
Renu Chadha
Director
over 26 years ago

Documents

Form DPT-3-20082020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form ADT-3-28022019_signed
Resignation letter-21022019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017