Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gaurav Drall
Gaurav Drall
Director/Designated Partner
almost 9 years ago
Sumitra Drall
Sumitra Drall
Director/Designated Partner
over 15 years ago
Neeraj Chaudhary
Neeraj Chaudhary
Director/Designated Partner
over 15 years ago

Past Directors

Shelly Drall
Shelly Drall
Director
about 10 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-24072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
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
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Notice of resignation;-17012017
Letter of appointment;-17012017
Evidence of cessation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017