Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bhajan Lal
Bhajan Lal
Director/Designated Partner
almost 2 years ago
Rahul Singla
Rahul Singla
Director/Designated Partner
almost 15 years ago

Past Directors

Nitesh Sharma .
Nitesh Sharma .
Director
over 8 years ago
Parveen Kumar
Parveen Kumar
Director
over 8 years ago
Sumit Singla
Sumit Singla
Director
almost 15 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-14-31052017_signed
Optional Attachment-(1)-31052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Form DIR-12-31052017_signed