Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
11,100,000
Authorised Capital
12,500,000

Directors

Sunil Kumar Keshwani
Sunil Kumar Keshwani
Director/Designated Partner
over 2 years ago
Vanita Keshwani
Vanita Keshwani
Director/Designated Partner
about 5 years ago
Harpal Singh
Harpal Singh
Additional Director
about 7 years ago
Pawan Kumar Bhandari
Pawan Kumar Bhandari
Director
about 8 years ago
Rajat Sahai
Rajat Sahai
Director
about 10 years ago
Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director
about 14 years ago

Past Directors

Prem Nath Mehani
Prem Nath Mehani
Additional Director
about 7 years ago

Documents

Form DPT-3-17022021-signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Copy of the intimation sent by company-20122020
Directors report as per section 134(3)-20122020
Form DPT-3-19112020-signed
Form ADT-1-10012020_signed
Optional Attachment-(1)-10012020
-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form INC-22-31122019_signed
Copies of the utility bills as mentioned above (not older than two months)-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copy of board resolution authorizing giving of notice-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Interest in other entities;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019