Company Information
CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
500,000
Authorised Capital
700,000
Directors
Sushma Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Mazumdar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Pawan Khurana
Director
almost 22 years ago
almost 22 years ago
Charges
06 March 2007
Syndicate Bank
12 Lak
06 March 2007
Syndicate Bank
0
06 March 2007
Syndicate Bank
0
06 March 2007
Syndicate Bank
0
Documents
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DIR-12-17112020_signed
Form MGT-7-17112020
Form AOC-4-17112020_signed
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DPT-3-07122019-signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form MGT-14-07122018_signed
Form AOC-4-07122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-03072017_signed
Copy of the intimation sent by company-03072017
List of share holders, debenture holders;-03072017
Directors report as per section 134(3)-03072017
Copy of written consent given by auditor-03072017
