Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Batra
Prashant Batra
Director/Designated Partner
about 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 2 years ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 2 years ago

Past Directors

Madan Lal Aggarwal
Madan Lal Aggarwal
Director
about 8 years ago
Purushottam Dass Sharma
Purushottam Dass Sharma
Director
about 12 years ago
Rattan Singh
Rattan Singh
Director
over 14 years ago

Documents

Form DPT-3-16022021-signed
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form DIR-12-20112017_signed
Notice of resignation;-17112017