Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sachin Dalal
Sachin Dalal
Director/Designated Partner
over 2 years ago
Khazan Singh Dalal
Khazan Singh Dalal
Director/Designated Partner
over 2 years ago
Achal Rohatgi
Achal Rohatgi
Director/Designated Partner
almost 3 years ago
Anju Dalal
Anju Dalal
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-07012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DIR-12-23112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Declaration by first director-30102020
Optional Attachment-(1)-30102020
Form DPT-3-05092020-signed
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019