Company Information

CIN
Status
Date of Incorporation
21 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

Sahil Hassan
Sahil Hassan
Director/Designated Partner
over 2 years ago
Toghrille Hassan
Toghrille Hassan
Director/Designated Partner
almost 10 years ago
Nihal Hassan
Nihal Hassan
Director/Designated Partner
almost 10 years ago

Past Directors

Rahul Kapur
Rahul Kapur
Additional Director
over 15 years ago
Sanjiv Kapur
Sanjiv Kapur
Additional Director
over 15 years ago
Bhupender Singh Selacoti
Bhupender Singh Selacoti
Director
almost 19 years ago

Documents

Form DPT-3-04022021-signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Approval letter of extension of financial year or AGM-20122020
List of share holders, debenture holders;-20122020
Form DPT-3-04082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form AOC-4-22022017_signed