Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,925,000
Authorised Capital
15,000,000
Directors
Sunil Kumar
Director
over 14 years ago
over 14 years ago
Surinder Singh Dhull
Director
over 14 years ago
over 14 years ago
Jagbir Singh Dhull
Director
over 14 years ago
over 14 years ago
Vikas Dhull
Director
over 14 years ago
over 14 years ago
Charges
28 April 2016
Bank Of India
4 Crore
Documents
Form DPT-3-19012021-signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form MGT-14-26112020-signed
Optional Attachment-(2)-26112020
Altered memorandum of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Altered articles of association-26112020
Form DPT-3-24072020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
