Company Information

CIN
Status
Date of Incorporation
22 January 2010
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

Dharamvir Singh
Dharamvir Singh
Director/Designated Partner
over 2 years ago
Ashok Bhatt
Ashok Bhatt
Director/Designated Partner
over 6 years ago
Nilesh Kumar Singh
Nilesh Kumar Singh
Additional Director
over 9 years ago
Ramesh Lakhulal Chaurasia
Ramesh Lakhulal Chaurasia
Director
over 10 years ago
Achal Chaurasia
Achal Chaurasia
Director
over 10 years ago

Past Directors

Balender Singh
Balender Singh
Director
over 9 years ago
Vijay Grover
Vijay Grover
Director
almost 16 years ago
Reena Grover
Reena Grover
Director
almost 16 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Notice of resignation;-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
List of share holders, debenture holders;-25032018
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form DIR-12-01092016_signed