Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Talwar
Manoj Talwar
Director/Designated Partner
almost 3 years ago
Samir Dev
Samir Dev
Director/Designated Partner
about 3 years ago
Achal William Ram
Achal William Ram
Director/Designated Partner
about 3 years ago
Jagpal Singh
Jagpal Singh
Director/Designated Partner
about 3 years ago
Basant Ram
Basant Ram
Director/Designated Partner
almost 10 years ago

Past Directors

Kawaldeep Kaur
Kawaldeep Kaur
Director
almost 10 years ago
Naresh Gopal Sharma
Naresh Gopal Sharma
Director
almost 13 years ago
Shamshuddin Saifi
Shamshuddin Saifi
Director
almost 13 years ago
Parveen .
Parveen .
Director
almost 13 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-23122020_signed
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DPT-3-17092020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-01112018
Form DIR-12-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Optional Attachment-(1)-27082018