Company Information

CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
650,000
Authorised Capital
700,000

Directors

Virkein Dhar
Virkein Dhar
Director/Designated Partner
over 7 years ago
Rohit Dhar
Rohit Dhar
Director/Designated Partner
almost 19 years ago

Past Directors

Sanjay Dwivedi
Sanjay Dwivedi
Director
about 15 years ago
Indra Dhar
Indra Dhar
Director
about 26 years ago

Documents

Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Form ADT-1-12092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-11-12102018_signed
Notice of resignation filed with the company-05102018
Acknowledgement received from company-05102018
Proof of dispatch-05102018
Form DIR-12-17092018_signed
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018