Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Monga
Sandeep Monga
Director/Designated Partner
about 4 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
about 4 years ago
Ashwani Bhatia
Ashwani Bhatia
Director
almost 13 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 11 years ago

Documents

Form DPT-3-08022021-signed
Form ADT-1-26082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Form ADT-3-17082020_signed
Resignation letter-14082020
Form DPT-3-29072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form AOC-4-18042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-30062017_signed
Letter of appointment;-29062017
Evidence of cessation;-29062017
Optional Attachment-(1)-29062017
Notice of resignation;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017