Company Information

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

Directors

Lalit Rana
Lalit Rana
Director/Designated Partner
over 2 years ago
Jaswinder Pal Singh Kapoor
Jaswinder Pal Singh Kapoor
Director/Designated Partner
over 3 years ago
Manoj Kumar Singla
Manoj Kumar Singla
Director
over 11 years ago
Ashwani Jasuja
Ashwani Jasuja
Director/Designated Partner
over 12 years ago

Past Directors

Anju Dara
Anju Dara
Director
over 11 years ago

Documents

Form DPT-3-18112020-signed
Form ADT-1-14102020_signed
Form ADT-3-14102020_signed
Resignation letter-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Form ADT-1-06122019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-31072019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017