Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharmila Roy Choudhury
Sharmila Roy Choudhury
Director/Designated Partner
about 2 years ago
Shyamrup Roy Choudhury
Shyamrup Roy Choudhury
Director/Designated Partner
about 2 years ago
Balvinder Singh
Balvinder Singh
Director/Designated Partner
over 2 years ago
Novjyoti Khullar
Novjyoti Khullar
Director/Designated Partner
over 2 years ago
Chirag Kukreja
Chirag Kukreja
Director/Designated Partner
about 3 years ago
Ajay Kumar
Ajay Kumar
Director
about 9 years ago
Manpreet Singh
Manpreet Singh
Director
about 9 years ago
Prarthna Jindal
Prarthna Jindal
Director
almost 14 years ago

Past Directors

Manjit Singh
Manjit Singh
Additional Director
almost 6 years ago
Parmod Kumar
Parmod Kumar
Director
over 11 years ago
Kusum .
Kusum .
Director
over 11 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
over 13 years ago
Jyoti Jindal
Jyoti Jindal
Director
over 13 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-06112020-signed
Notice of resignation;-14022020
Proof of dispatch-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Form DIR-11-14022020_signed
Optional Attachment-(1)-14022020
Notice of resignation filed with the company-14022020
Acknowledgement received from company-14022020
Declaration by first director-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Interest in other entities;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-10072019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-12062018_signed