Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Maneesh Kumar Singh
Maneesh Kumar Singh
Director/Designated Partner
over 2 years ago
Chander Chellani
Chander Chellani
Director/Designated Partner
over 2 years ago
Sunder Hemrajani
Sunder Hemrajani
Director
over 14 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23122019_signed
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-10092018_signed
List of share holders, debenture holders;-05092018
Form AOC-4-21072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form DIR-12-24082017_signed
Evidence of cessation;-16082017
Notice of resignation;-16082017
Proof of dispatch-08082017
Notice of resignation filed with the company-08082017
Form DIR-11-08082017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Form AOC-4-29112016