Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suneel Datt Ranjan
Suneel Datt Ranjan
Director/Designated Partner
almost 2 years ago
Hema Chopra
Hema Chopra
Director/Designated Partner
over 2 years ago

Past Directors

Hema Gupta
Hema Gupta
Director
over 13 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 13 years ago

Documents

Form DPT-3-01022021-signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-18022020-signed
Form AOC-4-22072019_signed
List of share holders, debenture holders;-28062019
Form MGT-7-29062019_signed
Directors report as per section 134(3)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form DPT-3-19062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
List of share holders, debenture holders;-22072017
Form AOC-4-22072017_signed
Form MGT-7-22072017_signed
Form ADT-1-04082016_signed
Copy of resolution passed by the company-04082016
Copy of the intimation sent by company-04082016
Copy of written consent given by auditor-04082016
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed