Company Information

CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
6,000,000

Directors

Apoorv Babbar
Apoorv Babbar
Director/Designated Partner
over 2 years ago
Rakesh Babbar
Rakesh Babbar
Director/Designated Partner
over 19 years ago

Past Directors

Harpreet Singh Sethi
Harpreet Singh Sethi
Director
over 8 years ago
Suresh Sharma
Suresh Sharma
Additional Director
over 13 years ago
Bhawna Babbar
Bhawna Babbar
Additional Director
over 13 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-24112019_signed
-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DPT-3-08072019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-27042019
Form AOC-4-16022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form DIR-12-05012018_signed
Form DIR-12-25122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017