Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bharath Dhoot
Bharath Dhoot
Director/Designated Partner
about 6 years ago
Firoza Ibrahim Dadan
Firoza Ibrahim Dadan
Additional Director
over 7 years ago
Suresh Gopalan
Suresh Gopalan
Director/Designated Partner
about 14 years ago

Past Directors

Santhi Giri
Santhi Giri
Additional Director
about 14 years ago

Documents

Form DPT-3-09032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form DIR-12-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-10042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form DIR-12-30062018_signed
Optional Attachment-(1)-29062018
Notice of resignation;-29062018
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018