Company Information

CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Jobanveer Sawhney
Jobanveer Sawhney
Director/Designated Partner
over 2 years ago
Nasir Khan
Nasir Khan
Director/Designated Partner
over 6 years ago
Manish Bhakoo
Manish Bhakoo
Director/Designated Partner
almost 10 years ago

Past Directors

Anand Swarup Singhal
Anand Swarup Singhal
Director
almost 22 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director
over 23 years ago

Documents

Form DPT-3-22122020_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-20062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form e-CODS-24032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018