Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ravinder Suri
Ravinder Suri
Director/Designated Partner
almost 3 years ago
Devki Nanda
Devki Nanda
Director/Designated Partner
about 10 years ago

Past Directors

Vinod Singel
Vinod Singel
Director
over 13 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-27102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-19022019_signed
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Notice of resignation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Evidence of cessation;-15022019
Interest in other entities;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form DIR-11-18052018_signed
Proof of dispatch-18052018