Company Information

CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,794,480
Authorised Capital
3,500,000

Directors

Kamal Singh Bathla
Kamal Singh Bathla
Director/Designated Partner
almost 10 years ago

Past Directors

Rohit Danwar
Rohit Danwar
Additional Director
over 6 years ago
Malladi Chandra Sekhar
Malladi Chandra Sekhar
Director
almost 10 years ago
Harmeen Kaur
Harmeen Kaur
Director
about 11 years ago
Parvinder Singh
Parvinder Singh
Director
about 11 years ago

Documents

Form DPT-3-29122020-signed
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-25072020
Form DIR-12-14022020_signed
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019