Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandan Jain
Vandan Jain
Director/Designated Partner
over 2 years ago
. Surinder
. Surinder
Director/Designated Partner
over 2 years ago
Kamall Ahuja
Kamall Ahuja
Director
almost 19 years ago

Past Directors

Era Sudha
Era Sudha
Additional Director
over 13 years ago
Narender Singh
Narender Singh
Additional Director
over 15 years ago
Ravi Grover
Ravi Grover
Director
almost 19 years ago

Documents

Form DPT-3-18092020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Form AOC - 4 CFS-28102017_signed
Supplementary or Test audit report under section 143-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Copy of board resolution authorizing giving of notice-07042017