Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Atul Bhalla
Atul Bhalla
Director/Designated Partner
about 2 years ago
Taruna Dua
Taruna Dua
Director/Designated Partner
almost 12 years ago
Psyche Nigam
Psyche Nigam
Director
almost 21 years ago

Past Directors

Amit Aggarwal
Amit Aggarwal
Additional Director
almost 10 years ago

Documents

Form DIR-12-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Notice of resignation;-03082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Proof of dispatch-27052019
Form DIR-11-27052019_signed
Notice of resignation filed with the company-27052019
Acknowledgement received from company-27052019
Form AOC-4-14012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017