Company Information

CIN
Status
Date of Incorporation
29 April 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
100,000

Directors

Brahm Dutt
Brahm Dutt
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Joginder Singh
Joginder Singh
Director
over 14 years ago
Satish Kumar
Satish Kumar
Director
over 14 years ago

Documents

Form DPT-3-06032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-19062019
Form AOC-5-18052019-signed
Copy of board resolution-08052019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-09102018_signed
Form DIR-12-30092018_signed
Form DIR-12-16092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Interest in other entities;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018