Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Dohroo
Amit Dohroo
Director/Designated Partner
over 8 years ago
Anshu Sood
Anshu Sood
Director/Designated Partner
about 14 years ago

Past Directors

Sunil Kumar Saini
Sunil Kumar Saini
Director
about 14 years ago
Hari Mohan Yadav
Hari Mohan Yadav
Director
over 15 years ago

Documents

Form DPT-3-09012021_signed
Auditor?s certificate-31122020
Form DPT-3-31122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-05122020_signed
Resignation letter-04122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Proof of dispatch-11092019
Notice of resignation filed with the company-11092019
Form DIR-11-11092019_signed
Acknowledgement received from company-11092019
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Optional Attachment-(1)-13082019