Company Information

CIN
Status
Date of Incorporation
07 September 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

Kiran Bala
Kiran Bala
Director
over 7 years ago
Suresh Chandra
Suresh Chandra
Director
over 14 years ago

Past Directors

Prashant Gulati
Prashant Gulati
Director
over 14 years ago

Documents

Form DPT-3-23022021-signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form AOC-4-10102020_signed
Form DPT-3-20032020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018
Form DIR-12-30092018_signed
Form INC-22-21092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Copies of the utility bills as mentioned above (not older than two months)-27082018
Copy of board resolution authorizing giving of notice-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Declaration by first director-27082018