Company Information

CIN
Status
Date of Incorporation
21 April 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
100,000

Directors

Surendra Kumar Patle
Surendra Kumar Patle
Director/Designated Partner
about 12 years ago
Sudeep Bhatnagar .
Sudeep Bhatnagar .
Director/Designated Partner
over 15 years ago

Past Directors

Kumar Amit
Kumar Amit
Director
about 12 years ago
Daya Shankar Bhatnagar
Daya Shankar Bhatnagar
Director
over 15 years ago
Vinod Bala
Vinod Bala
Director
over 15 years ago

Documents

Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
-26122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-30082019_signed
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed