Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
798,000
Authorised Capital
1,000,000

Directors

Shobharam Dhama
Shobharam Dhama
Director/Designated Partner
over 2 years ago
Preeti Dhama
Preeti Dhama
Director/Designated Partner
almost 7 years ago

Past Directors

Harvinder Mathur
Harvinder Mathur
Director
over 12 years ago
Rajsingh .
Rajsingh .
Director
almost 14 years ago
Narender Singh Saini
Narender Singh Saini
Director
almost 14 years ago

Documents

Form DPT-3-23032021_signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27062019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-14032019
-14032019
Copy of resolution passed by the company-14032019
Form ADT-3-02032019_signed
Resignation letter-02032019
Notice of resignation;-09012019
Optional Attachment-(4)-09012019
Optional Attachment-(2)-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed