Company Information

CIN
Status
Date of Incorporation
10 June 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
100,000

Directors

Harpal Singh
Harpal Singh
Director/Designated Partner
about 2 years ago
Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director/Designated Partner
over 2 years ago
Shilendra Singh Chauhan
Shilendra Singh Chauhan
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Sajjad Ather Mirza
Sajjad Ather Mirza
Director
almost 14 years ago
Nissar Ahmad Dev
Nissar Ahmad Dev
Director
almost 14 years ago
Vivek Somani
Vivek Somani
Director
over 14 years ago

Documents

Optional Attachment-(1)-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form DPT-3-26062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-03102018
Interest in other entities;-03102018
Optional Attachment-(2)-03102018
Notice of resignation;-03102018