Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Salil Dhawan
Salil Dhawan
Director/Designated Partner
about 2 years ago
Virender Kumar Saluja
Virender Kumar Saluja
Director/Designated Partner
over 13 years ago

Past Directors

Subash Gupta
Subash Gupta
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DPT-3-29062019
Notice of resignation;-24012019
Interest in other entities;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form ADT-1-23012019_signed
Optional Attachment-(1)-23012019
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Optional Attachment-(2)-23012019
Copy of written consent given by auditor-23012019
Form ADT-3-18012019_signed
Resignation letter-18012019
Form AOC-4-31072018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed