Company Information

CIN
Status
Date of Incorporation
17 July 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

Satender Nath Ghosh
Satender Nath Ghosh
Director/Designated Partner
about 7 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Suman Kumar
Suman Kumar
Director
over 10 years ago
Sibi Mathew
Sibi Mathew
Director
over 10 years ago
Kamaljit Sodhi
Kamaljit Sodhi
Director
over 12 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-11-15112018_signed
Acknowledgement received from company-13112018
Proof of dispatch-13112018
Notice of resignation filed with the company-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Notice of resignation;-03112018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-02122017_signed