Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Harisharan Devgan
Harisharan Devgan
Director/Designated Partner
over 2 years ago
Pragya Devgan
Pragya Devgan
Director/Designated Partner
over 2 years ago

Past Directors

Neha Bansal
Neha Bansal
Additional Director
almost 18 years ago
Jai Bhagwan
Jai Bhagwan
Director
over 18 years ago
Krishan Kumar
Krishan Kumar
Director
over 18 years ago

Documents

Form DPT-3-21112020_signed
Form ADT-1-29102020_signed
Form MGT-7-29102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Form AOC-4-23082019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
Form MGT-7-26112016_signed