Company Information

CIN
Status
Date of Incorporation
09 May 1997
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

Bhagwan Das
Bhagwan Das
Director/Designated Partner
about 8 years ago
Jitan Thakur
Jitan Thakur
Director/Designated Partner
about 8 years ago
Anand Gupta
Anand Gupta
Director
about 24 years ago

Past Directors

Philomena Sylvester Dsouza
Philomena Sylvester Dsouza
Director
almost 11 years ago
Dharm Bir Singh
Dharm Bir Singh
Director
about 11 years ago
Sunil Kumar Pullaikodi Veedu
Sunil Kumar Pullaikodi Veedu
Director
about 24 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form MGT-7-12012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(2)-12102017
Optional Attachment-(3)-12102017
Optional Attachment-(4)-12102017
Letter of appointment;-12102017
Declaration by first director-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017