Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Bahl
Kamal Bahl
Director/Designated Partner
about 2 years ago
Charan Pal Singh
Charan Pal Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Himanshu Ahuja
Himanshu Ahuja
Additional Director
over 10 years ago
Manish Chopra
Manish Chopra
Director
about 13 years ago
Gyanesh Pandey
Gyanesh Pandey
Director
almost 14 years ago
Naveen Kumar
Naveen Kumar
Additional Director
almost 15 years ago
Deepti Bahl
Deepti Bahl
Director
almost 15 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form DPT-3-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
List of share holders, debenture holders;-30052019
Form AOC-4-01062019_signed
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form MGT-7-31052019_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(2)-28062018
Form ADT-1-10052018_signed
Form MGT-7-10052018_signed
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
List of share holders, debenture holders;-07052018