Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Sawhney
Bharat Sawhney
Director/Designated Partner
over 2 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ravinder Kumar Tanwar
Ravinder Kumar Tanwar
Director
about 9 years ago

Documents

Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Form DPT-3-02092020-signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-05072019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Notice of resignation filed with the company-27022017