Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Manoj Bhasin
Manoj Bhasin
Director
over 12 years ago
Shree Mohan Daga
Shree Mohan Daga
Director/Designated Partner
over 12 years ago
Brij Mohan Daga
Brij Mohan Daga
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Kumar Puri
Rajesh Kumar Puri
Director
over 12 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-10092020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-27122018_signed
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-18102018
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Form ADT-3-15102018-signed
Resignation letter-08102018
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form MGT-7-03012018_signed