Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Preet Singh
Gagan Preet Singh
Director/Designated Partner
over 2 years ago
Gurmeet Pal Singh
Gurmeet Pal Singh
Director/Designated Partner
about 7 years ago
Rita Arora
Rita Arora
Director/Designated Partner
about 7 years ago
Manju Madan
Manju Madan
Director/Designated Partner
about 7 years ago
Samarth Setia
Samarth Setia
Director
about 12 years ago
Sanjay Setia
Sanjay Setia
Director
almost 19 years ago

Past Directors

Madhu Ahuja
Madhu Ahuja
Director
about 7 years ago
Satya Prakash Chaudhari
Satya Prakash Chaudhari
Director
almost 19 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Form DIR-12-18122018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Optional Attachment-(1)-14112018
Copy of written consent given by auditor-14112018
-14112018
Form INC-22-28092018_signed
Optional Attachment-(1)-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Copy of board resolution authorizing giving of notice-28092018