Company Information

CIN
Status
Date of Incorporation
14 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Bhati
Pramod Bhati
Director/Designated Partner
over 2 years ago
Hari Shankar Vashistha
Hari Shankar Vashistha
Director/Designated Partner
almost 5 years ago

Past Directors

Ram Singh
Ram Singh
Director
about 11 years ago
Sanjeev Kumar Dixit
Sanjeev Kumar Dixit
Additional Director
about 12 years ago

Documents

Form AOC-4-09092020_signed
Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-08092020_signed
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DPT-3-29062019
Form INC-22-29062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copy of board resolution authorizing giving of notice-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed