Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,472,500
Authorised Capital
5,000,000

Directors

Rajan Dhingra
Rajan Dhingra
Director/Designated Partner
over 2 years ago
Dollar Gulati
Dollar Gulati
Director/Designated Partner
about 14 years ago
Raj Kumar Caprihan
Raj Kumar Caprihan
Director/Designated Partner
over 15 years ago

Past Directors

Jamshed Rustom Desai
Jamshed Rustom Desai
Director
over 15 years ago

Documents

Form MGT-14-03102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201003
Altered articles of association-27092020
Altered memorandum of association-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Optional Attachment-(1)-27092020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Optional Attachment-(1)-12022019
Copy of board resolution authorizing giving of notice-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-27122018
Form AOC-4-03012018_signed
Optional Attachment-(2)-27122017
Optional Attachment-(3)-27122017