Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200
Authorised Capital
100,000

Directors

Anjali Kapoor Bissell
Anjali Kapoor Bissell
Director/Designated Partner
about 2 years ago
Komal Sood
Komal Sood
Director/Designated Partner
about 7 years ago
Nipun Kumar Malhotra
Nipun Kumar Malhotra
Director/Designated Partner
about 10 years ago
Pramod Bhasin
Pramod Bhasin
Director
about 12 years ago
Rama Bijapurkar
Rama Bijapurkar
Director
about 17 years ago
Neelam Jolly
Neelam Jolly
Director/Designated Partner
almost 20 years ago
Usha Uppal
Usha Uppal
Director/Designated Partner
almost 20 years ago

Past Directors

Swadesh Talwar
Swadesh Talwar
Director
about 12 years ago
Meghnad Jagdishchandra Lord Desai
Meghnad Jagdishchandra Lord Desai
Director
about 13 years ago
Manju Gupta
Manju Gupta
Director
about 17 years ago
Pradeep Kumar Dave
Pradeep Kumar Dave
Additional Director
almost 18 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DPT-3-02112020_signed
Auditor?s certificate-31102020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Form DPT-3-25062019-signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Auditor?s certificate-20052019
Form DIR-12-06042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed