Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Sukhbir Singh Punia
Sukhbir Singh Punia
Director/Designated Partner
almost 2 years ago
Mamta .
Mamta .
Director/Designated Partner
almost 2 years ago
Rajesh Punia
Rajesh Punia
Director/Designated Partner
over 14 years ago

Past Directors

Sagar Wadhwa
Sagar Wadhwa
Director
about 10 years ago
Parteek Nandal
Parteek Nandal
Director
over 14 years ago

Documents

Form DPT-3-08012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Acknowledgement received from company-16032019
Evidence of cessation;-16032019
Form DIR-11-16032019_signed
Form DIR-12-16032019_signed
Notice of resignation filed with the company-16032019
Notice of resignation;-16032019
Optional Attachment-(1)-16032019
Proof of dispatch-16032019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Declaration by first director-15032019
Form AOC-4-13022019_signed
Form MGT-7-11022019_signed