Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,439,790
Authorised Capital
4,440,000

Directors

Meena .
Meena .
Director/Designated Partner
almost 3 years ago
Sarla Ogra
Sarla Ogra
Director/Designated Partner
over 7 years ago

Past Directors

Ravee Malla
Ravee Malla
Additional Director
almost 8 years ago
Kapil Dev
Kapil Dev
Director
over 10 years ago
Tajinder Singh Gujral
Tajinder Singh Gujral
Director
over 12 years ago
Rajiv Bajaj
Rajiv Bajaj
Director
over 12 years ago
Vinod Kumar Uppal
Vinod Kumar Uppal
Additional Director
over 15 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered memorandum of association-29122020
Optional Attachment-(1)-29122020
Form DPT-3-18092020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-24102019
Form DPT-3-28062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Form DIR-12-30112018_signed
Notice of resignation;-29112018
Evidence of cessation;-29112018
Form DIR-12-11042018_signed
Form DIR-11-11042018_signed
Optional Attachment-(1)-07042018
Notice of resignation;-07042018
Notice of resignation filed with the company-07042018