Company Information

CIN
Status
Date of Incorporation
10 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
519,000
Authorised Capital
50,000,000

Directors

Devang Bahl
Devang Bahl
Director/Designated Partner
over 2 years ago
Sidheshwar Bhalla
Sidheshwar Bhalla
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Dinesh Bahl
Dinesh Bahl
Director/Designated Partner
almost 3 years ago
Radhika Ranganathan
Radhika Ranganathan
Director/Designated Partner
about 6 years ago

Past Directors

Suresh Malik
Suresh Malik
Director
over 26 years ago

Documents

Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017