Company Information

CIN
Status
Date of Incorporation
18 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ruchika Khemka
Ruchika Khemka
Director/Designated Partner
over 6 years ago
Sunder Alag Kumar
Sunder Alag Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Saurabh Bansal
Saurabh Bansal
Additional Director
over 11 years ago
Amita Maini
Amita Maini
Director
almost 24 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Declaration by first director-20082019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Notice of resignation;-11012017
Form DIR-12-11012017_signed
Evidence of cessation;-11012017
Proof of dispatch-10012017
Notice of resignation filed with the company-10012017