Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Subhash Chander Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Dhawan
Director/Designated Partner
over 14 years ago
over 14 years ago
Anchit Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Ramavtar Agrawal
Director
over 14 years ago
over 14 years ago
Aditya Singhal
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajesh Vasudeva
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form ADT-1-31122020
Form ADT-3-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-31122020
Form DIR-12-19102020_signed
Evidence of cessation;-18102020
Notice of resignation;-18102020
Form DPT-3-24092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4 additional attachment-29112019_signed
Form AOC-4-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-06022018_signed
Copies of the utility bills as mentioned above (not older than two months)-06022018
