Company Information

CIN
Status
Date of Incorporation
11 January 2013
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

Prabhakar Malik
Prabhakar Malik
Director/Designated Partner
about 10 years ago
Rajiv Kumar Gandass
Rajiv Kumar Gandass
Director/Designated Partner
almost 13 years ago
Sunil Kumar Gandass
Sunil Kumar Gandass
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-18082020-signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-28062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
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 AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form ADT-3-07112016-signed
Resignation letter-04112016
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-311015.OCT
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Optional Attachment 1-021214.PDF
Form23AC-291114 for the FY ending on-310314.OCT