Company Information

CIN
Status
Date of Incorporation
10 August 2011
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

Hemraj .
Hemraj .
Director/Designated Partner
over 2 years ago
Naresh Lamba
Naresh Lamba
Director/Designated Partner
over 2 years ago

Past Directors

Hemant Singh
Hemant Singh
Director
over 13 years ago
Birpal Tanwar
Birpal Tanwar
Director
over 14 years ago
Sant Ram Mavi
Sant Ram Mavi
Director
over 14 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-16082018_signed
Copy of resolution passed by the company-16082018
Copy of the intimation sent by company-16082018
Copy of written consent given by auditor-16082018
Form ADT-3-21072018-signed
Resignation letter-04072018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018