Company Information

CIN
Status
Date of Incorporation
28 October 2005
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

Chhavi Sharma Das
Chhavi Sharma Das
Director/Designated Partner
over 10 years ago
Bela Madan
Bela Madan
Director/Designated Partner
almost 14 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 14 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 14 years ago
Roop Kishore Madan
Roop Kishore Madan
Director
about 19 years ago
Sunil Sachdeva
Sunil Sachdeva
Director
about 20 years ago

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed