Company Information

CIN
Status
Date of Incorporation
13 December 2005
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

Surender Bhatia
Surender Bhatia
Director/Designated Partner
over 2 years ago
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
almost 5 years ago
Avdesh Bhatia .
Avdesh Bhatia .
Director/Designated Partner
about 9 years ago
Sukhjot Singh Sodhi
Sukhjot Singh Sodhi
Director/Designated Partner
about 10 years ago
Sharad Thakur
Sharad Thakur
Director
over 17 years ago
Payal Bhatia
Payal Bhatia
Director/Designated Partner
almost 20 years ago

Past Directors

Ankur Bhatiani
Ankur Bhatiani
Director
over 10 years ago
Avnesh Kumar Pawa
Avnesh Kumar Pawa
Director
over 17 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-11032021-signed
Form DPT-3-15112020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Proof of dispatch-10052019
Notice of resignation filed with the company-10052019
Form DIR-11-10052019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form ADT-1-18012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Form ADT-3-02112018-signed
Resignation letter-23102018