Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sachin Kumar Tanwar
Sachin Kumar Tanwar
Director/Designated Partner
about 9 years ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director/Designated Partner
almost 15 years ago

Past Directors

Yashoda Karki
Yashoda Karki
Director
over 12 years ago
Surjit Singh Rana
Surjit Singh Rana
Director
about 13 years ago
Suman Rana
Suman Rana
Director
almost 15 years ago

Documents

Form DPT-3-21102020-signed
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-20012020
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 DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
List of share holders, debenture holders;-27112016
Form DIR-12-27112016_signed
Form MGT-7-27112016_signed