Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujata Sharma
Sujata Sharma
Director/Designated Partner
about 2 years ago
Amitabh Singhal
Amitabh Singhal
Director/Designated Partner
over 2 years ago
Amita Singhal
Amita Singhal
Director/Designated Partner
almost 3 years ago

Past Directors

Sandeep Srivastava
Sandeep Srivastava
Additional Director
almost 11 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-19102020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Acknowledgement received from company-03082019
Proof of dispatch-03082019
Notice of resignation;-03082019
Notice of resignation filed with the company-03082019
Form DIR-12-03082019_signed
Form DIR-11-03082019_signed
Evidence of cessation;-03082019
Form DPT-3-30062019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-26102016