Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Puneet Soni
Puneet Soni
Director/Designated Partner
almost 12 years ago
Rakesh Datt
Rakesh Datt
Director/Designated Partner
about 13 years ago
Girish Chand
Girish Chand
Director/Designated Partner
about 13 years ago
Shabbir Ahmed Bashir
Shabbir Ahmed Bashir
Director
over 14 years ago

Past Directors

Iftekhar Mohammad Ahmad
Iftekhar Mohammad Ahmad
Director
over 14 years ago
Dawer Tabassum Azmi
Dawer Tabassum Azmi
Director
over 14 years ago

Documents

Form ADT-1-13022020_signed
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Form DIR-12-24112019_signed
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-10102019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy of resolution passed by the company-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017