Company Information

CIN
Status
Date of Incorporation
16 April 2012
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

Dharam Krishan
Dharam Krishan
Director/Designated Partner
almost 3 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 9 years ago
Gajender Kumar
Gajender Kumar
Director/Designated Partner
over 11 years ago
Simmi Bansal
Simmi Bansal
Director
almost 14 years ago
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-21112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Proof of dispatch-05112016
Acknowledgement received from company-05112016
Notice of resignation filed with the company-05112016
Form DIR-11-05112016_signed