Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
570,000
Authorised Capital
1,000,000

Directors

Surender Sahlot
Surender Sahlot
Director/Designated Partner
almost 3 years ago
Karan Dubey
Karan Dubey
Director/Designated Partner
about 5 years ago

Past Directors

Aushee Malika Gupta
Aushee Malika Gupta
Director
about 10 years ago
Chinmoy Pradip Sharma
Chinmoy Pradip Sharma
Director
about 14 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-25122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Optional Attachment-(3)-28042020
Optional Attachment-(2)-28042020
Optional Attachment-(1)-28042020
Notice of resignation;-28042020
Optional Attachment-(4)-28042020
Form DIR-12-28042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Evidence of cessation;-28042020
Form AOC-4-09012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-20092018_signed