Company Information

CIN
Status
Date of Incorporation
17 December 2004
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

Sumit Bhasin
Sumit Bhasin
Director/Designated Partner
about 2 years ago
Rajkumar Sahni
Rajkumar Sahni
Director/Designated Partner
almost 3 years ago

Past Directors

Ravinder Singh Bakshi
Ravinder Singh Bakshi
Director
over 11 years ago
Jatinder Kumar Sahni
Jatinder Kumar Sahni
Director
almost 21 years ago

Documents

Form DPT-3-26122020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form DPT-3-18092020-signed
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Notice of resignation;-04072019
Form DIR-12-04072019
Evidence of cessation;-04072019
Form DPT-3-29062019
Form ADT-1-11052019_signed