Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,740,000
Authorised Capital
2,750,000

Directors

Sachin Dhawan
Sachin Dhawan
Director/Designated Partner
about 2 years ago
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
over 2 years ago
Jasleen Chandok
Jasleen Chandok
Director
about 11 years ago

Past Directors

Kamal Kumar
Kamal Kumar
Director
about 15 years ago
Umesh Prasad Uman
Umesh Prasad Uman
Director
about 15 years ago

Documents

Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form DPT-3-25062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form SH-7-10102018-signed
Altered memorandum of assciation;-27092018
Optional Attachment-(1)-27092018
Copy of the resolution for alteration of capital;-27092018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form ADT-3-09052018-signed
Form ADT-1-04052018_signed
Copy of written consent given by auditor-04052018
Copy of resolution passed by the company-04052018
Resignation letter-25042018
Form MGT-7-17102017_signed