Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,750
Authorised Capital
1,000,000

Directors

Jitander Kumar Khatter
Jitander Kumar Khatter
Director/Designated Partner
over 14 years ago
Atul Pant
Atul Pant
Director/Designated Partner
over 16 years ago

Past Directors

Sam Kye Sum Ping
Sam Kye Sum Ping
Additional Director
over 17 years ago
Bipin Napal
Bipin Napal
Director
about 19 years ago
Tajinder Chopra
Tajinder Chopra
Director
about 19 years ago

Documents

Form DPT-3-29102020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-19072019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Notice of resignation;-08082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-18112017_signed
Notice of resignation;-18112017
Evidence of cessation;-18112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017