Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Marwah
Sandeep Marwah
Director/Designated Partner
over 2 years ago
Aman Bhalla
Aman Bhalla

over 2 years ago
Mannu Marwah
Mannu Marwah
Director/Designated Partner
over 2 years ago
Pran Kumar
Pran Kumar
Director/Designated Partner
almost 5 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
about 7 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Director
about 8 years ago

Past Directors

Dharam Narayan Gautam
Dharam Narayan Gautam
Director
over 8 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Director
about 13 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-13102020-signed
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Notice of resignation filed with the company-23062020
Form DIR-11-23062020_signed
Proof of dispatch-23062020
Form INC-22-17062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copy of board resolution authorizing giving of notice-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(3)-16062020
Form MGT-14-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form DPT-3-30062019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018