Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Bhupendra Berry
Bhupendra Berry
Director/Designated Partner
over 2 years ago
Sanjeeta Chhabra
Sanjeeta Chhabra
Director/Designated Partner
over 2 years ago
Jasbir Batra
Jasbir Batra
Director/Designated Partner
over 18 years ago
Suman Chhabra
Suman Chhabra
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-09032021-signed
Form ADT-3-25122020_signed
Form INC-22-25122020_signed
Copy of board resolution authorizing giving of notice-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Resignation letter-23122020
Form ADT-1-30092020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DPT-3-20082020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-3-24112019_signed
Resignation letter-15102019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-02012019_signed
Copies of the utility bills as mentioned above (not older than two months)-02012019
Copy of board resolution authorizing giving of notice-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018