Company Information

CIN
Status
Date of Incorporation
13 February 2007
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

Amarjit Singh
Amarjit Singh
Director/Designated Partner
over 2 years ago
Vandana Ahuja
Vandana Ahuja
Director/Designated Partner
about 7 years ago
Susheela Rani Ahuja
Susheela Rani Ahuja
Director/Designated Partner
about 7 years ago
Pooja Mohlay
Pooja Mohlay
Director
almost 19 years ago

Past Directors

Yudhishtra Verma
Yudhishtra Verma
Additional Director
over 17 years ago
Lalit Trikha
Lalit Trikha
Director
almost 19 years ago

Documents

Form DPT-3-21102020-signed
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-25122018_signed
Form DIR-12-24122018_signed
Form ADT-1-20122018_signed
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Optional Attachment-(1)-20122018
Copy of written consent given by auditor-20122018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-05092018
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Optional Attachment-(1)-05092018
Form ADT-3-31082018-signed
Resignation letter-18082018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed