Company Information

CIN
Status
Date of Incorporation
26 March 2013
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

Shashi Bhushan
Shashi Bhushan
Director/Designated Partner
over 2 years ago
Dinesh Kumar Bachchas
Dinesh Kumar Bachchas
Director
about 9 years ago
Manjeet Singh
Manjeet Singh
Director/Designated Partner
over 11 years ago
Ompal Singh
Ompal Singh
Director
over 12 years ago

Past Directors

Bhavna Garg
Bhavna Garg
Director
about 12 years ago

Documents

Form DPT-3-07012021-signed
Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Form DPT-3-21082020-signed
Form ADT-3-01082020_signed
Resignation letter-01082020
Form DIR-12-12032020_signed
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Interest in other entities;-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019