Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shashi Kumar Keena
Shashi Kumar Keena
Director/Designated Partner
almost 5 years ago
Pradeep Atri
Pradeep Atri
Director/Designated Partner
almost 5 years ago

Past Directors

Prem Chand
Prem Chand
Director
over 6 years ago
Joginder Singh
Joginder Singh
Director
over 11 years ago
Sanjay Soni
Sanjay Soni
Additional Director
almost 12 years ago
Ambika Soni
Ambika Soni
Additional Director
almost 12 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-27102020-signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-30062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Optional Attachment-(1)-03062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form ADT-3-21072018-signed
Form ADT-1-03072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-27062018