Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Charanjit Lal Dhir
Charanjit Lal Dhir
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 15 years ago
Jitender Kharbanda
Jitender Kharbanda
Director
over 15 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 15 years ago

Documents

Form MGT-14-04032020_signed
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form ADT-1-19082017_signed