Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Mukesh Panwar
Mukesh Panwar
Director/Designated Partner
over 2 years ago
Prahlad Kumar Panwar
Prahlad Kumar Panwar
Director/Designated Partner
about 8 years ago

Past Directors

Kamal Jit Dua
Kamal Jit Dua
Director
over 12 years ago
Girish Kumar Dua
Girish Kumar Dua
Director
over 12 years ago

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form DPT-3-30062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Proof of dispatch-17042018
Notice of resignation filed with the company-17042018
Form DIR-11-17042018_signed
Acknowledgement received from company-17042018
Form DIR-11-16042018_signed
Form DIR-12-16042018_signed
Notice of resignation filed with the company-16042018
Proof of dispatch-16042018
Notice of resignation;-16042018